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LIGHTENING SOLUTIONS LIMITED

Learn more about LIGHTENING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAVERTON COURT HAZLEWOODS LLP, STAVERTON, GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT

LIGHTENING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00179968
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.02.27
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.27

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 44323
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.23
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.11
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER HART / 14/10/2013
Form type: CH01
Date: 2013.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANGELA ROBINSON / 31/05/2011
Form type: CH01
Date: 2011.06.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, BIXSLADE STONE WORKS, PARKEND, LYDNEY, GLOUCESTERSHIRE, GL15 4JS
Form type: 287
Date: 2009.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.19
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.23
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COMPANY NAME CHANGED, FOREST OF DEAN STONE FIRMS LIMIT, ED, CERTIFICATE ISSUED ON 07/11/07
Form type: CERTNM
Date: 2007.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 30/06/04---------, £ SI [email protected]=35938, £ IC 8385/44323
Form type: 88(2)R
Date: 2004.11.10
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£ NC 12500/55000, 29/01/
Form type: RES04
Date: 2004.02.18
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NC INC ALREADY ADJUSTED, 29/01/04
Form type: 123
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.08

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Company directors and board members:

NICHOLAS IAN HORTON (current)
Secretary, DIRECTOR, 2003.09.04
FARRANTS MILL MILL STREET , BALTONSBOROUGH
BA6 8RJ, SOMERSET
PETER LESLIE HART (current)
Director, 2007.02.05
LONGROOF FARMHOUSE FORD LITTON , BATH
BA3 4PL, AVON
SIMON CHARLES PETER HART (current)
Director, 2007.02.05
STAVERTON COURT HAZLEWOODS LLP STAVERTON , GLOUCESTER
GL4 3RT, GLOUCESTERSHIRE
NICHOLAS IAN HORTON (current)
Director, 2003.09.04
FARRANTS MILL MILL STREET , BALTONSBOROUGH
BA6 8RJ, SOMERSET
KATHERINE ANGELA ROBINSON (current)
Director, 2007.02.05
STAVERTON COURT HAZLEWOODS LLP STAVERTON , GLOUCESTER
GL4 3RT, GLOUCESTERSHIRE
MARCUS SCOTT RUSSELL (current)
Director, COMPANY DIRECTOR, 1991.12.20
HILLSIDE HOUSE CHARNEY BASSETT , WANTAGE
OX12 0EX, OXFORDSHIRE
LESLIE JOHN HINTON (resigned)
Secretary, 1991.12.20 - 2000.01.31
3 LANCASTER COURT , LYDNEY
GL15 5SZ, GLOUCESTERSHIRE
PETER SCOTT-RUSSELL (resigned)
Secretary, 2000.01.31 - 2003.09.04
STONES OLD HOUSE STANDLAKE , WITNEY
OX8 7RT, OXFORDSHIRE
JOSEPH FREDERICK DUNK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1994.03.30
10 HILLCOTE DRIVE , SHEFFIELD
S10 3PJ, SOUTH YORKSHIRE
JAMES FISHER SCOTT RUSSELL (resigned)
Director, 1991.12.20 - 2003.03.20
FIELD BARN MANOR COURT , STAWELL
TA7 9AD, SOMERSET
RUPERT JAMES SCOTT RUSSELL (resigned)
Director, ENGINEER, 1991.12.20 - 1999.12.15
22 THE GREEN KISLINGBURY , NORTHAMPTON
NN7 4AH, NORTHAMPTONSHIRE
PETER SCOTT-RUSSELL (resigned)
Director, 1991.12.20 - 2003.09.04
STONES OLD HOUSE STANDLAKE , WITNEY
OX8 7RT, OXFORDSHIRE

Companies near to LIGHTENING SOLUTIONS ltd.

Information about the Private Limited Company LIGHTENING SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data