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LIGHTNING FIRE SAFETY SYSTEMS LTD - 19/20 Stratfield Park Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom
Company Information
- Company registration number
- 06484309
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19/20 Stratfield Park Elettra Avenue
- Waterlooville
- Hampshire
- PO7 7XN 19/20 Stratfield Park Elettra Avenue, Waterlooville, Hampshire, PO7 7XN UK
Management
- Managing Directors
- BEADLE, Andrew John
- FREEMAN, Aaron Lee
- GREEN, David Ian
- PATEL, Kina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Age Of Company 2008-01-25 16 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Andrew John Beadle
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-01
- Last Date: 2020-01-18
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LIGHTNING FIRE SAFETY SYSTEMS LTD Company Description
- LIGHTNING FIRE SAFETY SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06484309. Its current trading status is "live". It was registered 2008-01-25. It has declared SIC or NACE codes as "43210". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 19/20 Stratfield Park Elettra Avenue .
Get LIGHTNING FIRE SAFETY SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lightning Fire Safety Systems Ltd - 19/20 Stratfield Park Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, United Kingdom
- 2008-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-10-02) - PSC04
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-person-director-company-with-change-date (2020-09-24) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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change-person-director-company-with-change-date (2019-03-12) - CH01
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memorandum-articles (2019-02-08) - MA
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resolution (2019-02-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-02-04) - PSC04
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change-to-a-person-with-significant-control (2019-01-31) - PSC04
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confirmation-statement-with-updates (2019-01-30) - CS01
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notification-of-a-person-with-significant-control (2019-01-30) - PSC01
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change-to-a-person-with-significant-control (2019-01-30) - PSC04
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capital-name-of-class-of-shares (2019-01-22) - SH08
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-17) - AA
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resolution (2018-04-09) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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capital-return-purchase-own-shares (2017-03-07) - SH03
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capital-cancellation-shares (2017-03-07) - SH06
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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resolution (2017-08-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-10) - PSC01
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capital-allotment-shares (2017-08-07) - SH01
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capital-allotment-shares (2017-08-10) - SH01
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capital-name-of-class-of-shares (2017-08-10) - SH08
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-12-02) - SH03
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capital-cancellation-shares (2016-11-15) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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capital-name-of-class-of-shares (2015-01-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-20) - SH10
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resolution (2015-01-20) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-03-25) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-25) - AD01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-19) - CH01
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termination-secretary-company-with-name (2013-07-18) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-06) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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change-person-director-company-with-change-date (2010-03-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-dormant (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 225
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legacy (2008-12-12) - 287
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legacy (2008-02-07) - 288a
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legacy (2008-01-28) - 288b
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incorporation-company (2008-01-25) - NEWINC