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Home > England & Wales Companies > LIGHTENING SOLUTIONS LIMITED
Company Information for

LIGHTENING SOLUTIONS LIMITED

GLOUCESTER, GLOUCESTERSHIRE, GL4 3RT,
Company Registration Number
00179968
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Lightening Solutions Ltd
LIGHTENING SOLUTIONS LIMITED was founded on 1922-02-27 and had its registered office in Gloucester. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
LIGHTENING SOLUTIONS LIMITED
 
Legal Registered Office
GLOUCESTER
GLOUCESTERSHIRE
GL4 3RT
Other companies in GL4
 
Previous Names
FOREST OF DEAN STONE FIRMS LIMITED07/11/2007
Filing Information
Company Number 00179968
Date formed 1922-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2016-10-21 18:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTENING SOLUTIONS LIMITED
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Companies with same name LIGHTENING SOLUTIONS LIMITED
The following companies were found which have the same name as LIGHTENING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTENING SOLUTIONS INC 5316 NEW UTRECHT AVE Kings BROOKLYN NY 11219 Active Company formed on the 2019-12-19
LIGHTENING SOLUTIONS, LLC 2310 NW 107TH ST. MIAMI FL 33167 Active Company formed on the 2020-02-26

Company Officers of LIGHTENING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS IAN HORTON
 Company Secretary 2003-09-04
PETER LESLIE HART
 Director 2007-02-05
SIMON CHARLES PETER HART
 Director 2007-02-05
NICHOLAS IAN HORTON
 Director 2003-09-04
KATHERINE ANGELA ROBINSON
 Director 2007-02-05
MARCUS SCOTT RUSSELL
 Director 1991-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SCOTT-RUSSELL
 Company Secretary 2000-01-31 2003-09-04
PETER SCOTT-RUSSELL
 Director 1991-12-20 2003-09-04
JAMES FISHER SCOTT RUSSELL
 Director 1991-12-20 2003-03-20
LESLIE JOHN HINTON
 Company Secretary 1991-12-20 2000-01-31
RUPERT JAMES SCOTT RUSSELL
 Director 1991-12-20 1999-12-15
JOSEPH FREDERICK DUNK
 Director 1991-12-20 1994-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES PETER HART HARTHAM BATH STONE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
SIMON CHARLES PETER HART HARTHAM PARK BATH STONE LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
SIMON CHARLES PETER HART LOVELL PURBECK LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
SIMON CHARLES PETER HART CHICKSGROVE QUARRY LIMITED Director 2013-02-22 CURRENT 1997-09-26 Active
SIMON CHARLES PETER HART LOVELL STONE GROUP LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
SIMON CHARLES PETER HART FOREST OF DEAN STONE FIRMS LIMITED Director 2007-06-29 CURRENT 2006-06-14 Active
SIMON CHARLES PETER HART FORD HERITAGE STONE LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
NICHOLAS IAN HORTON FOREST OF DEAN STONE FIRMS LIMITED Director 2007-06-29 CURRENT 2006-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-12DS01APPLICATION FOR STRIKING-OFF
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 44323
2016-01-06AR0120/12/15 FULL LIST
2015-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 44323
2015-02-09AR0120/12/14 FULL LIST
2014-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 44323
2014-01-08AR0120/12/13 FULL LIST
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES PETER HART / 14/10/2013
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-12AR0120/12/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-09AR0120/12/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANGELA ROBINSON / 31/05/2011
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-26AR0120/12/10 FULL LIST
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02AR0120/12/09 FULL LIST
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-19363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM BIXSLADE STONE WORKS PARKEND LYDNEY GLOUCESTERSHIRE GL15 4JS
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2008-05-23363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-07CERTNMCOMPANY NAME CHANGED FOREST OF DEAN STONE FIRMS LIMIT ED CERTIFICATE ISSUED ON 07/11/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288aNEW DIRECTOR APPOINTED
2007-01-22363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-17363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-09363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-1088(2)RAD 30/06/04--------- £ SI 35938@1=35938 £ IC 8385/44323
2004-02-18RES04£ NC 12500/55000 29/01/
2004-02-18123NC INC ALREADY ADJUSTED 29/01/04
2004-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-29363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-24288cDIRECTOR'S PARTICULARS CHANGED
2003-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-26363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27395PARTICULARS OF MORTGAGE/CHARGE
2002-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-05363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-15363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-25288bDIRECTOR RESIGNED
2000-07-13288aNEW SECRETARY APPOINTED
2000-07-13288bSECRETARY RESIGNED
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-24363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-11363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-16363sRETURN MADE UP TO 20/12/96; CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-17363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to LIGHTENING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTENING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTENING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of LIGHTENING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

LIGHTENING SOLUTIONS LIMITED owns 1 domain names.

fodstonefirms.co.uk  

Trademarks
We have not found any records of LIGHTENING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTENING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as LIGHTENING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTENING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTENING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTENING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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