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ERP LIGHTNING LIMITED

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

This company is commonly known as Erp Lightning Limited. The company was founded 5 years ago and was given the registration number 11711412. The firm's registered office is in LEEDS. You can find them at 100 High Ash Drive, Alwoodley, Leeds, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ERP LIGHTNING LIMITED
Company Number:11711412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, United Kingdom, LS17 8RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Director04 December 2018Active
The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

Director04 December 2018Active

People with Significant Control

Mrs Maria Jose Leon Rodillo
Notified on:04 December 2018
Status:Active
Date of birth:August 1971
Nationality:Spanish
Address:The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jean Henri Mooy
Notified on:04 December 2018
Status:Active
Date of birth:November 1974
Nationality:Dutch
Address:The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-29Address

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

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-07-08Accounts

Change account reference date company current extended.

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2018-12-04Incorporation

Incorporation company.

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