Lightning Bolt Designs Limited
- Active
- Incorporated on 9 Oct 2013
Reg Address: 5 Scafell Close, Weston-Super-Mare BS23 2XF, England
Previous Names:
Hamilton Walcott Limited - 21 Feb 2017
Hamilton Walcott Limited - 9 Oct 2013
Company Classifications:
71129 - Other engineering activities
- Summary The company with name "Lightning Bolt Designs Limited" is a ltd and located in 5 Scafell Close, Weston-Super-Mare BS23 2XF. Lightning Bolt Designs Limited is currently in active status and it was incorporated on 9 Oct 2013 (10 years 11 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lightning Bolt Designs Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Selby | Director | 29 Dec 2016 | British | Active |
| 2 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 29 Dec 2016 |
| 3 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
| 4 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 5 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 9 Oct 2013 | - | Resigned 29 Dec 2016 |
| 6 | Robert Frank Nicholson | Director | 9 Oct 2013 | British | Resigned 15 Jan 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Selby Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 29 Dec 2016 | British | Active |
| 2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | British | Ceased 29 Dec 2016 |
| 3 | Mr Zzgranville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | British | Ceased 29 Dec 2016 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 29 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lightning Bolt Designs Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 11 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 16 Feb 2024 | Download PDF |
| 3 | Accounts - Dormant | 8 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 23 Jan 2023 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 24 Oct 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 19 Jan 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 19 Jul 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 15 Jan 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 1 Aug 2018 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 17 Jan 2018 | Download PDF 3 Pages |
| 12 | Resolution | 21 Feb 2017 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 13 Jan 2017 | Download PDF 6 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 12 Jan 2017 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 15 Nov 2016 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 4 Nov 2016 | Download PDF 7 Pages |
| 20 | Accounts - Dormant | 27 Jun 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2015 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 27 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 29 May 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2015 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 3 Pages |
| 32 | Incorporation - Company | 9 Oct 2013 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||