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LIGHTNING FIRE SAFETY SYSTEMS LTD
Company
LIGHTNING FIRE SAFETY SYSTEMS
Phone:
02392 268 999
A⁺
rating
KEY FINANCES
Year
2016
Assets
£529.26k
▲ £71.23k (15.55 %)
Cash
£126.38k
▼ £-42.74k (-25.27 %)
Liabilities
£367.78k
▲ £43.03k (13.25 %)
Net Worth
£161.48k
▲ £28.2k (21.16 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Havant
Company name
LIGHTNING FIRE SAFETY SYSTEMS LTD
Company number
06484309
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jan 2008
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
www.lfltd.co.uk
Phones
02392 268 999
07554 455 289
07917 898 140
07778 448 472
07502 292 721
07387 410 124
Registered Address
19/20 STRATFIELD PARK,
ELETTRA AVENUE,
WATERLOOVILLE,
HAMPSHIRE,
PO7 7XN
ECONOMIC ACTIVITIES
43210
Electrical installation
84250
Fire service activities
LAST EVENTS
07 Mar 2017
Cancellation of shares. Statement of capital on 8 February 2017 GBP 55
07 Mar 2017
Purchase of own shares.
01 Mar 2017
Termination of appointment of Colin Stephen Callow as a secretary on 8 February 2017
CHARGES
10 February 2017
Status
Outstanding
Delivered
14 February 2017
Persons entitled
Hsbc Bank PLC
Description
A fixed and floating charge over all assets…
See Also
LIGHTNING ELECTRICAL INSTALLATIONS LTD
LIGHTNING ELECTRICAL SUSSEX LIMITED
LIGHTNING LEISURE LIMITED
LIGHTNING MACHINING LTD
LIGHTNING MEDIA LIMITED
LIGHTPULSE LIMITED
Last update 2018
LIGHTNING FIRE SAFETY SYSTEMS LTD DIRECTORS
Andrew John Beadle
Acting
Appointed
01 March 2013
Occupation
Service Manager
Role
Director
Age
59
Nationality
British
Address
19/20 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, England, PO7 7XN
Country Of Residence
England
Name
BEADLE, Andrew John
Steven Richard Franks
Acting
Appointed
26 January 2011
Occupation
Contracts Manager
Role
Director
Age
63
Nationality
British
Address
19/20 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, England, PO7 7XN
Country Of Residence
England
Name
FRANKS, Steven Richard
David Ian Green
Acting
Appointed
15 February 2017
Occupation
Managing Director
Role
Director
Age
64
Nationality
British
Address
19/20 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN
Country Of Residence
England
Name
GREEN, David Ian
Richard Boggon
Resigned
Appointed
01 February 2008
Resigned
19 April 2013
Role
Secretary
Address
12 Wolverton Gardens, Horley, Surrey, RH6 7LX
Name
BOGGON, Richard
Colin Stephen Callow
Resigned
PSC
Appointed
01 February 2016
Resigned
08 February 2017
Role
Secretary
Address
19/20 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, England, PO7 7XN
Name
CALLOW, Colin Stephen
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
FORM 10 SECRETARIES FD LTD
Resigned
Appointed
25 January 2008
Resigned
28 January 2008
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 SECRETARIES FD LTD
Peter Thompson
Resigned
Appointed
01 February 2008
Resigned
28 January 2014
Occupation
Contracts Manager
Role
Director
Age
72
Nationality
British
Address
Clay Hall, Clay Hall Lane, Copthorne, West Sussex, RH10 3JE
Country Of Residence
United Kingdom
Name
THOMPSON, Peter
FORM 10 DIRECTORS FD LTD
Resigned
Appointed
25 January 2008
Resigned
28 January 2008
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, M7 4AS
Name
FORM 10 DIRECTORS FD LTD
REVIEWS
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Excellent according to the company’s financial health.