Lightning Logistics Limited

Active03310062 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Paul Adrian Martin
Owned by
Paul Adrian Martin
Accounts type
Dormant
Region
East of England
Address
147 Shaftesbury Avenue
Thorpe Bay Southend On Sea
Essex
SS1 3AL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Martin, Paul Adrian
Director · Appointed 30 January 1997
British
Born March 1954 (72)
Officer history (4 former)
27 April 2020
Resigned Martin, Carey Louise as Secretary
23 December 2000
Appointed Martin, Carey Louise as Secretary
16 July 2000
Resigned Martin, Leslie Arthur as Secretary
30 January 1997
Appointed Martin, Paul Adrian as Director
30 January 1997
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
30 January 1997
Appointed Blackfriar Directors Limited as Corporate Nominee Director
30 January 1997
Resigned Blackfriar Directors Limited as Corporate Nominee Director
30 January 1997
Appointed Martin, Leslie Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Paul Adrian Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 March 2026
1 February 2026Confirmation statement with no updates30 January 2026
8 May 2025Accounts for a dormant company31 March 2025
2 February 2025Confirmation statement with updates30 January 2025
13 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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