Lightning Looms Limited. net worth, address, company information. Free

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Lightning Looms Limited (number 03843191) is a private limited company created on 1999-09-16. The firm is located at 12A Lythall Close, Radford Semele, Leamington Spa CV31 1UG. Lightning Looms Limited operates Standard Industrial Classification code: 30990 - "manufacture of other transport equipment n.e.c.".

Company details

Name	Lightning Looms Limited
Number	03843191
Date of Incorporation:	Thu, 16th Sep 1999
End of financial year:	29 December
Address:	12a Lythall Close, Radford Semele, Leamington Spa, CV31 1UG
SIC code:	30990 - Manufacture of other transport equipment n.e.c.

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ian G. (in the company from 16 September 1999). 1 secretary is in the company: Ian G. (appointed on 06 March 2023). The Companies House indexes 2 persons of significant control, namely: Ian G. has over 3/4 of shares, 3/4 to full of voting rights, Karen G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-29
Current Assets	2,500	2,097	2,169	26,564	5,665	12,665	1,749	2,695	28,608	56,650	111,447	118,516	141,769
Fixed Assets	31,332	31,688	31,435	31,220	31,565	31,330	31,130	31,553	8,820	8,622	8,609	9,310	9,039
Intangible Fixed Assets	30,000	30,000	30,000	30,000	30,000	30,000	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,846	7,553	850	1,616	428	277	-	-	-	-	-	-	-
Tangible Fixed Assets	1,332	1,688	1,435	1,220	1,565	1,330	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,846	7,553	850	1,616	428	277	227	969	1,195	4,254	22,202	14,680	38,357

People with significant control

Ian G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen G.

6 April 2016 - 17 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 16th Sep 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 2nd Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, November 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 16th Sep 2013 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 16th Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 16th Sep 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 16th Sep 2010 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 16th Sep 2009 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 16th Sep 2008 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 12th, February 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 21/12/06 annual return
(363s) Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 21/12/06 annual return
(363s) Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(363(288)) Thu, 21st Oct 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to Thu, 21st Oct 2004 with shareholders record filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, August 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 5th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to Sat, 18th Oct 2003 with shareholders record filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Sat, 18th Oct 2003 with shareholders record filed on: 18th, October 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, October 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, October 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 17th Oct 2001 with shareholders record filed on: 17th, October 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, June 2001 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 16th, June 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 10th Nov 2000 with shareholders record filed on: 10th, November 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 8th, October 1999 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, September 1999 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 16th, September 1999 \| incorporation	Free Download (15 pages)

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