About

Registered Number: 06484309
Date of Incorporation: 25/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: 19/20 Stratfield Park Elettra Avenue, Waterlooville, Hampshire, PO7 7XN

 

Having been setup in 2008, Lightning Fire Safety Systems Ltd has its registered office in Hampshire, it's status is listed as "Active". The business has 3 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kina 17 April 2017 - 1
FRANKS, Steven Richard 26 January 2011 19 November 2018 1
Secretary Name Appointed Resigned Total Appointments
CALLOW, Colin Stephen 01 February 2016 08 February 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 September 2020
AA - Annual Accounts 24 September 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 19 June 2019
CH01 - Change of particulars for director 12 March 2019
RESOLUTIONS - N/A 08 February 2019
MA - Memorandum and Articles 08 February 2019
PSC04 - N/A 04 February 2019
PSC04 - N/A 31 January 2019
CS01 - N/A 30 January 2019
PSC01 - N/A 30 January 2019
PSC04 - N/A 30 January 2019
SH08 - Notice of name or other designation of class of shares 22 January 2019
TM01 - Termination of appointment of director 11 January 2019
PSC07 - N/A 11 January 2019
AA - Annual Accounts 17 May 2018
RESOLUTIONS - N/A 09 April 2018
CS01 - N/A 22 January 2018
PSC07 - N/A 10 October 2017
PSC01 - N/A 10 October 2017
PSC01 - N/A 10 October 2017
PSC01 - N/A 10 October 2017
PSC07 - N/A 10 October 2017
SH08 - Notice of name or other designation of class of shares 10 August 2017
SH01 - Return of Allotment of shares 10 August 2017
SH01 - Return of Allotment of shares 07 August 2017
SH01 - Return of Allotment of shares 07 August 2017
RESOLUTIONS - N/A 04 August 2017
AA - Annual Accounts 18 May 2017
AP01 - Appointment of director 21 April 2017
SH06 - Notice of cancellation of shares 07 March 2017
SH03 - Return of purchase of own shares 07 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
AP01 - Appointment of director 28 February 2017
MR01 - N/A 14 February 2017
CS01 - N/A 09 February 2017
SH03 - Return of purchase of own shares 02 December 2016
SH06 - Notice of cancellation of shares 15 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 04 March 2016
AP03 - Appointment of secretary 15 February 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 12 February 2015
RESOLUTIONS - N/A 20 January 2015
SH08 - Notice of name or other designation of class of shares 20 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 20 January 2015
AA - Annual Accounts 22 September 2014
CH01 - Change of particulars for director 25 April 2014
CH01 - Change of particulars for director 25 April 2014
AD01 - Change of registered office address 25 April 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
CH01 - Change of particulars for director 19 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
AD01 - Change of registered office address 18 July 2013
AA - Annual Accounts 20 June 2013
AP01 - Appointment of director 07 March 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 09 May 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 06 June 2011
AP01 - Appointment of director 20 April 2011
AR01 - Annual Return 22 February 2011
AD01 - Change of registered office address 22 October 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 12 March 2010
AD01 - Change of registered office address 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 10 February 2009
225 - Change of Accounting Reference Date 28 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
NEWINC - New incorporation documents 25 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.