About

Registered Number: 06057054
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Kemp House, 152 City Road, London, EC1V 2NX

 

Based in London, The Lightning Car Company Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERSON, Iain Roderick 14 November 2007 - 1
DELL, Christopher John 14 November 2007 17 May 2009 1
MARTIN, Timothy Peter 15 October 2010 02 October 2012 1
WOLSTENHOLME, Arthur Thomas 18 January 2007 13 October 2015 1
Secretary Name Appointed Resigned Total Appointments
WOLSTENHOLME, Rona Louise 18 January 2007 15 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iain Roderick Sanderson/
1960-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 October 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 17 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 21 April 2017
DISS40 - Notice of striking-off action discontinued 11 March 2017
AA - Annual Accounts 10 March 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
DISS40 - Notice of striking-off action discontinued 19 April 2016
AR01 - Annual Return 14 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 05 February 2016
TM01 - Termination of appointment of director 16 December 2015
AR01 - Annual Return 19 March 2015
AD01 - Change of registered office address 19 March 2015
AA - Annual Accounts 26 October 2014
AD01 - Change of registered office address 08 September 2014
AD01 - Change of registered office address 10 June 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 05 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 21 December 2011
RESOLUTIONS - N/A 26 May 2011
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 18 May 2011
DISS40 - Notice of striking-off action discontinued 18 May 2011
GAZ1 - First notification of strike-off action in London Gazette 17 May 2011
MISC - Miscellaneous document 21 October 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 14 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
RESOLUTIONS - N/A 02 December 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 10 April 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.