About

Registered Number: 04405775
Date of Incorporation: 28/03/2002 (22 years ago)
Company Status: Active
Registered Address: 1027a Garratt Lane, London, SW17 0LN

 

Based in London, Lightning Programming Ltd was setup in 2002, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Jason John 16 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Heather 16 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 18 December 2014
AD01 - Change of registered office address 16 July 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 30 October 2012
CERTNM - Change of name certificate 18 September 2012
CONNOT - N/A 18 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 13 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 15 February 2008
AA - Annual Accounts 14 August 2006
363a - Annual Return 15 May 2006
363a - Annual Return 20 April 2006
363s - Annual Return 16 June 2005
DISS40 - Notice of striking-off action discontinued 14 June 2005
GAZ1 - First notification of strike-off action in London Gazette 14 June 2005
AA - Annual Accounts 10 June 2005
AA - Annual Accounts 25 May 2004
287 - Change in situation or address of Registered Office 28 April 2004
363s - Annual Return 20 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
287 - Change in situation or address of Registered Office 11 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2002
NEWINC - New incorporation documents 28 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.