Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Lightning Consortium Limited
- Incorporated
- 17 March 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Controlled by
- Simon Alexander Holmes
- Accounts type
- Micro entity
- Region
- South East
- Address
- "Rickstones"The HeathWeybridgeKT13 0UE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2016
British
Born July 1961 (65)
Officer history (8 former)
1 June 2026
1 June 2026
Resigned Chipperfield, Simon Charles as Secretary
1 June 2026
Resigned Berard, Philippe Andre Jean as Director
1 June 2026
Resigned Chipperfield, Simon Charles as Director
26 December 2024
Appointed Berard, Philippe Andre Jean as Director
26 December 2024
Appointed Chipperfield, Simon Charles as Director
26 December 2024
Appointed Chipperfield, Simon Charles as Secretary
26 December 2024
24 December 2024
24 December 2024
Resigned Holmes, Lindsay Joanne as Director
22 December 2016
28 September 2009
5 March 2009
4 March 2009
Appointed Holmes, Lindsay Joanne as Director
17 March 2005
17 March 2005
17 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 December 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1961 (65)
Former controllers (4)
1 June 2026
Ceased Simon Charles Chipperfield — Has significant influence or control
1 June 2026
Ceased Philippe Berard — Has significant influence or control
1 June 2026
24 December 2024
Ceased Lindsay Joanne Holmes — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£16,292)
- Debt Ratio
- 1251%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £998 | ||||
| Current Assets | £418 | £58 | £177 | £204 | £130 |
| Creditors (< 1 year) | £17,708 | £11,574 | £9,103 | £8,008 | £6,546 |
| Net Current Assets | (£17,290) | (£11,516) | (£8,926) | (£7,804) | (£6,416) |
| Net Assets | (£16,292) | (£11,516) | (£8,926) | (£7,804) | (£6,416) |
| Shareholder Funds | (£16,292) | (£11,516) | (£8,926) | (£7,804) | (£6,416) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Cessation of a person with significant control | |||
| 5 June 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Termination of appointment of a director |
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