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LIGHTNING FINCO LIMITED

Company number 13507091

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
20 Sep 2024	AP01	Appointment of Ilan Lahav as a director on 16 September 2024	View PDF Appointment of Ilan Lahav as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Syedah Ayla Ahmed as a director on 16 September 2024	View PDF Termination of appointment of Syedah Ayla Ahmed as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2022 USD 0.01	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2022 USD 0.01 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 USD 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22	View PDF Statement of capital following an allotment of shares on 5 May 2022 USD 0.01 ANNOTATION Clarification a second filed SH01 was registered on 05/07/22 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 0.01	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2021 USD 0.01 - link opens in a new window - 7 pages (7 pages)
27 Oct 2021	AP01	Appointment of Ms. Syedah Ayla Ahmed as a director on 25 October 2021	View PDF Appointment of Ms. Syedah Ayla Ahmed as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr. Malcolm Conrad Harland as a director on 25 October 2021	View PDF Appointment of Mr. Malcolm Conrad Harland as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 USD 2,959,744.11 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021	View PDF Statement of capital following an allotment of shares on 1 September 2021 USD 2,959,744.11 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2021 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	TM01	Termination of appointment of Andrew John Howlett-Bolton as a director on 1 September 2021	View PDF Termination of appointment of Andrew John Howlett-Bolton as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Andrew Kiat Siong Tan as a director on 1 September 2021	View PDF Termination of appointment of Andrew Kiat Siong Tan as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AP01	Appointment of Mr. Samuel Wasserman as a director on 1 September 2021	View PDF Appointment of Mr. Samuel Wasserman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	MR01	Registration of charge 135070910001, created on 27 August 2021	View PDF Registration of charge 135070910001, created on 27 August 2021 - link opens in a new window - 45 pages (45 pages)
13 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-13 USD 1	View PDF Incorporation Statement of capital on 2021-07-13 USD 1 - link opens in a new window - 25 pages (25 pages)

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LIGHTNING FINCO LIMITED

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