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Home > England & Wales Companies > LIGHTNING FIRE SAFETY SYSTEMS LTD
Company Information for

LIGHTNING FIRE SAFETY SYSTEMS LTD

UNIT 1 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7XX,
Company Registration Number
06484309
Private Limited Company
Active

Company Overview

About Lightning Fire Safety Systems Ltd
LIGHTNING FIRE SAFETY SYSTEMS LTD was founded on 2008-01-25 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Lightning Fire Safety Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LIGHTNING FIRE SAFETY SYSTEMS LTD
 
Legal Registered Office
UNIT 1 MORNINGTON PLACE
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7XX
Other companies in PO7
 
Filing Information
Company Number 06484309
Company ID Number 06484309
Date formed 2008-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981622016  
Last Datalog update: 2024-04-07 00:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIGHTNING FIRE SAFETY SYSTEMS LTD
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Company Officers of LIGHTNING FIRE SAFETY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN BEADLE
 Director 2013-03-01
STEVEN RICHARD FRANKS
 Director 2011-01-26
DAVID IAN GREEN
 Director 2017-02-15
KINA PATEL
 Director 2017-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STEPHEN CALLOW
 Company Secretary 2016-02-01 2017-02-08
PETER THOMPSON
 Director 2008-02-01 2014-01-28
RICHARD BOGGON
 Company Secretary 2008-02-01 2013-04-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2008-01-25 2008-01-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2008-01-25 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN GREEN REGIS BENTLEY LIMITED Director 2014-01-27 CURRENT 2013-02-11 Active
DAVID IAN GREEN OFFICE DINOSAURS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2013-08-13
DAVID IAN GREEN OFFICE DIPSTICKS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Dissolved 2013-10-22
DAVID IAN GREEN PERPETUAL TAX SOLUTIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-12-02
DAVID IAN GREEN REGIS BENTLEY FINANCIAL MANAGEMENT LTD Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2018-06-05

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
2024-03-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Director's details changed for Mr Andrew John Beadle on 2024-01-01
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM 19/20 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN
2021-03-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-10-12SH08Change of share class name or designation
2020-10-12MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12RES13Resolutions passed:
  • Transfer of shares 25/09/2020
  • Resolution of varying share rights or name
  • ALTER ARTICLES
2020-10-02PSC04Change of details for Mr Andrew John Beadle as a person with significant control on 2020-09-25
2020-10-01AP01DIRECTOR APPOINTED MR AARON LEE FREEMAN
2020-09-24CH01Director's details changed for Mr Andrew John Beadle on 2017-02-08
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CH01Director's details changed for Mr David Ian Green on 2018-12-01
2019-02-08MEM/ARTSARTICLES OF ASSOCIATION
2019-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution alteration of articles
2019-02-04PSC04Change of details for Mr David Ian Green as a person with significant control on 2018-11-19
2019-01-31PSC04Change of details for Mr Andrew John Beadle as a person with significant control on 2018-11-19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN
2019-01-30PSC04Change of details for Mr Andrew John Beadle as a person with significant control on 2018-11-19
2019-01-22SH08Change of share class name or designation
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD FRANKS
2019-01-11PSC07CESSATION OF STEVEN RICHARD FRANKS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AA31/12/17 TOTAL EXEMPTION FULL
2018-05-17AA31/12/17 TOTAL EXEMPTION FULL
2018-04-09RES01ADOPT ARTICLES 09/04/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-10PSC07CESSATION OF DAVID IAN GREEN AS A PSC
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD FRANKS
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN BEADLE
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN GREEN
2017-10-10PSC07CESSATION OF COLIN STEPHEN CALLOW AS A PSC
2017-08-10SH08Change of share class name or designation
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 60
2017-08-10SH0126/07/17 STATEMENT OF CAPITAL GBP 60
2017-08-07SH0126/07/17 STATEMENT OF CAPITAL GBP 60
2017-08-07SH0126/07/17 STATEMENT OF CAPITAL GBP 58
2017-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-04RES01ADOPT ARTICLES 26/07/2017
2017-08-04RES01ADOPT ARTICLES 26/07/2017
2017-05-18AA31/12/16 TOTAL EXEMPTION FULL
2017-05-18AA31/12/16 TOTAL EXEMPTION FULL
2017-04-21AP01DIRECTOR APPOINTED MISS KINA PATEL
2017-04-21AP01DIRECTOR APPOINTED MISS KINA PATEL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 55
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 55
2017-03-07SH0608/02/17 STATEMENT OF CAPITAL GBP 55
2017-03-07SH0608/02/17 STATEMENT OF CAPITAL GBP 55
2017-03-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-07SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY COLIN CALLOW
2017-03-01TM02APPOINTMENT TERMINATED, SECRETARY COLIN CALLOW
2017-02-28AP01DIRECTOR APPOINTED MR DAVID IAN GREEN
2017-02-28AP01DIRECTOR APPOINTED MR DAVID IAN GREEN
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064843090001
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 064843090001
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-02SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-15SH0611/10/16 STATEMENT OF CAPITAL GBP 80
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0125/01/16 FULL LIST
2016-02-15AP03SECRETARY APPOINTED MR COLIN STEPHEN CALLOW
2015-05-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0125/01/15 FULL LIST
2015-01-20RES01ADOPT ARTICLES 06/01/2014
2015-01-20RES12VARYING SHARE RIGHTS AND NAMES
2015-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BEADLE / 25/04/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 25/04/2014
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 1 CPL HOUSE IVY ARCH ROAD WORTHING WEST SUSSEX BN14 8BX
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0125/01/14 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD FRANKS / 18/07/2013
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BOGGON
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM UNIT 3 COPTHORNE BUSINESS PARK DOWLANDS LANE COPTHORNE WEST SUSSEX RH10 3HX ENGLAND
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-07AP01DIRECTOR APPOINTED MR ANDREW JOHN BEADLE
2013-02-28AR0125/01/13 FULL LIST
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0125/01/12 FULL LIST
2011-06-06AA31/12/10 TOTAL EXEMPTION FULL
2011-04-20AP01DIRECTOR APPOINTED MR STEVEN RICHARD FRANKS
2011-02-22AR0125/01/11 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT B5 SMALLMEAD HOUSE SMALLMEAD HORLEY SURREY RH6 9LW ENGLAND
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AR0125/01/10 FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 2 AXIOM BUSINESS PARK 41 BALCOMBE ROAD HORLEY SURREY RH6 7HF
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMPSON / 25/01/2010
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-28225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM UNIT 4C, GATWICK METRO CENTRE HORLEY SURREY RH6 9GA
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW SECRETARY APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities



Licences & Regulatory approval
We could not find any licences issued to LIGHTNING FIRE SAFETY SYSTEMS LTD 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 LIGHTNING FIRE SAFETY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIGHTNING FIRE SAFETY SYSTEMS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 204,957
Creditors Due Within One Year 2011-12-31 £ 194,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LIGHTNING FIRE SAFETY SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,576
Cash Bank In Hand 2011-12-31 £ 54,936
Current Assets 2012-12-31 £ 253,946
Current Assets 2011-12-31 £ 228,937
Debtors 2012-12-31 £ 239,370
Debtors 2011-12-31 £ 174,001
Shareholder Funds 2012-12-31 £ 50,349
Shareholder Funds 2011-12-31 £ 35,963
Stocks Inventory 2012-12-31 £ 10,000
Tangible Fixed Assets 2012-12-31 £ 1,700
Tangible Fixed Assets 2011-12-31 £ 2,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIGHTNING FIRE SAFETY SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTNING FIRE SAFETY SYSTEMS LTD
Trademarks
We have not found any records of LIGHTNING FIRE SAFETY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTNING FIRE SAFETY SYSTEMS LTD. 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 (43210 - Electrical installation) as LIGHTNING FIRE SAFETY SYSTEMS LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where LIGHTNING FIRE SAFETY SYSTEMS LTD 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 LIGHTNING FIRE SAFETY SYSTEMS LTD 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 LIGHTNING FIRE SAFETY SYSTEMS LTD 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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    Other companies at postcode PO7 7XX