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 Midco Limited
- Incorporated
- 12 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1968 (58)
Director · Appointed 26 January 2025
British
Born July 1964 (62)
Director · Appointed 1 September 2021
Israeli
Born March 1968 (58)
Officer history (4 former)
29 January 2026
5 January 2026
17 November 2025
28 January 2025
28 January 2025
26 January 2025
1 September 2021
1 September 2021
1 September 2021
12 July 2021
12 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13505746
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Lightning Holdco Limited Owns 75–100% of shares
Lightning Midco Limited This company Owns 75–100% of shares
Lightning Finco Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit
- £199,000
- Return on Equity
- 0%
Balance sheet detail
| 2022 | |
|---|---|
| Shareholder Funds | £107,700,000 |
| Turnover | £0 |
| Profit for Period | £199,000 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Appointment of a director | |||
| 3 December 2025 | Director's details changed |
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