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LIGHTNING FIRE SAFETY SYSTEMS LTD

Company
LIGHTNING FIRE SAFETY SYSTEMS LTD (06484309)

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 %)

REGISTRATION INFO

Company name
LIGHTNING FIRE SAFETY SYSTEMS LTD
Company number
06484309
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Jan 2008
Age - 17 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


Last update 2018

LIGHTNING FIRE SAFETY SYSTEMS LTD DIRECTORS

Andrew John Beadle

  Acting
Appointed
01 March 2013
Occupation
Service Manager
Role
Director
Age
58
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
62
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
63
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
71
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

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