LIGHTNING LOGIC LTD - BURY ST. EDMUNDS
| Company Profile | Company Filings |
Overview
LIGHTNING LOGIC LTD is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
LIGHTNING LOGIC LTD was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735578. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LIGHTNING LOGIC LTD was incorporated 21 years ago on 15/04/2003 and has the registered number: 04735578. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
LIGHTNING LOGIC LTD - BURY ST. EDMUNDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT A 82 JAMES CARTER ROAD
BURY ST. EDMUNDS
IP28 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN PELLING | Jun 1968 | British | Director | 2020-07-13 | CURRENT |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-04-15 UNTIL 2020-07-13 | RESIGNED | ||
| MAUREEN ANNE CAVELELY | Sep 1953 | British | Director | 2010-04-15 UNTIL 2020-07-13 | RESIGNED |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-04-15 UNTIL 2010-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon John Pelling | 2020-07-13 | 6/1968 | Bury St. Edmunds | Ownership of shares 75 to 100 percent |
| System Day (Nominees) Ltd | 2020-06-02 - 2020-07-13 | Great Bookham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2016-07-01 - 2020-06-02 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LIGHTNING LOGIC LTD | 2024-01-10 | 30-04-2023 | £42,513 equity |
| Micro-entity Accounts - LIGHTNING LOGIC LTD | 2023-01-10 | 30-04-2022 | £44,786 equity |
| Micro-entity Accounts - LIGHTNING LOGIC LTD | 2022-02-16 | 30-04-2021 | £44,786 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2020-07-15 | 30-04-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2020-01-03 | 30-04-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2018-12-22 | 30-04-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2017-12-22 | 30-04-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2016-05-11 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2015-06-10 | 30-04-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - LIGHTNING LOGIC LTD | 2014-10-29 | 30-04-2014 | £2 Cash £2 equity |