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BLACK LIGHTNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Lightning Limited. The company was founded 20 years ago and was given the registration number 05074658. The firm's registered office is in BERKSHIRE. You can find them at 2 Greenwood Road, Crowthorne, Berkshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BLACK LIGHTNING LIMITED
Company Number:05074658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:16 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Greenwood Road, Crowthorne, Berkshire, RG45 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Greenwood Road, Crowthorne, RG45 6QU

Director16 March 2004Active
46 St Pauls Gate, Wokingham, RG41 2YP

Secretary16 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 March 2004Active

People with Significant Control

Mr Jeffery Andrew Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:English
Country of residence:England
Address:Woodside Lodge, Minstead, The New Forest, England, SO43 7GB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-12Dissolution

Dissolution application strike off company.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Address

Change registered office address company with date old address new address.

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2020-09-08Capital

Capital cancellation shares.

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2020-09-08Capital

Capital return purchase own shares.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-02-12Capital

Capital allotment shares.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-06-17Accounts

Accounts with accounts type total exemption full.

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2018-06-05Capital

Capital cancellation shares.

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2018-05-21Capital

Capital return purchase own shares.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-05-11Capital

Capital allotment shares.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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