Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Lightning Topco Limited
- Incorporated
- 12 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
Irish
Born May 1991 (35)
Director · Appointed 28 January 2025
Portuguese,Israeli,New Zealander
Born April 1989 (37)
Director · Appointed 1 September 2021
German
Born April 1966 (60)
Director · Appointed 1 September 2021
Israeli
Born March 1968 (58)
Tan, Andrew Kiat Siong, Mr.
Director · Appointed 1 September 2021
British
Born November 1986
Officer history (4 former)
28 January 2025
28 January 2025
20 January 2025
Resigned Spetzler, Matthew Stephen, Mr. as Director
22 August 2024
13 June 2022
1 September 2021
1 September 2021
Appointed Tan, Andrew Kiat Siong, Mr. as Director
1 September 2021
Appointed Spetzler, Matthew Stephen, Mr. as Director
1 September 2021
1 September 2021
1 September 2021
12 July 2021
12 July 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lightning Topco Limited This company
Lightning Holdco Limited Owns 75–100% of shares
Lightning Midco Limited Owns 75–100% of shares
Lightning Finco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 11 July 2026 |
Some other companies at this address
Other companies in this industry
Doncaster
London
Maidstone
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →