Lightning Logic Ltd

Active04735578 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Owned by
Simon John Pelling
Accounts type
Micro entity
Region
East of England
Address
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
Also at Euro First Ltd, LSP Property Limited (proposed for strike-off)
British
Born June 1968 (58)
Officer history (3 former)
13 July 2020
Appointed Pelling, Simon John as Director
13 July 2020
Resigned Cavelely, Maureen Anne as Director
13 July 2020
Resigned UK Company Secretaries Limited as Corporate Secretary
15 April 2010
Appointed Cavelely, Maureen Anne as Director
15 April 2010
Resigned UK Incorporations Limited as Corporate Director
15 April 2003
Appointed UK Incorporations Limited as Corporate Director
15 April 2003
Appointed UK Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 13 July 2020
Owns 75–100% of shares
British
Born June 1968 (58)
Former controllers (2)
13 July 2020
Ceased System Day (Nominees) Ltd — Owns 75–100% of shares
2 June 2020
Ceased Formacompany Nominees Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£40,009)
Debt Ratio
250156%

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £2 (£44,786) (£44,786) (£42,513) (£40,061) (£40,009)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£16£137£85£212£212
Cash£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£40,027£40,200£42,600£45,000£45,000
Net Current Assets£16£137£85£212£212
Net Assets(£40,009)(£40,061)(£42,513)(£44,786)(£44,786)£2
Shareholder Funds(£40,009)(£40,061)(£42,513)(£44,786)(£44,786)£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
21 July 2026Confirmation statement with no updates25 June 2026
7 January 2026Micro company accounts30 April 2025
8 July 2025Confirmation statement with no updates8 July 2025
2 January 2025Micro company accounts30 April 2024
Show all recent filings

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