Lightning Bolt Designs started in year 2013 as Private Limited Company with registration number 08724804. The Lightning Bolt Designs company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Weston-super-mare at 5 Scafell Close. Postal code: BS23 2XF. Since 2017/02/21 Lightning Bolt Designs Limited is no longer carrying the name Hamilton Walcott.
The firm has one director. Andrew S., appointed on 29 December 2016. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - James T., Robin A. and others listed below. There were no ex secretaries.
| Office Address | 5 Scafell Close |
| Town | Weston-super-mare |
| Post code | BS23 2XF |
| Country of origin | United Kingdom |
| Registration Number | 08724804 |
| Date of Incorporation | Wed, 9th Oct 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 29 December 2016
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Andrew S. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is James T. This PSC owns 50,01-75% shares. Moving on, there is Turner Little Company Nominees Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Andrew S.
| Notified on | 29 December 2016 |
| Nature of control: |
75,01-100% shares |
James T.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2016 |
| Nature of control: |
50,01-75% shares |
Turner Little Company Nominees Limited
Regency House Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04129047 |
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2016 |
| Nature of control: |
75,01-100% shares |
Zzgranville T.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2016 |
| Nature of control: |
50,01-75% shares |
| Hamilton Walcott | February 21, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/10/31 filed on: 8th, June 2023 |
accounts | Free Download (2 pages) |
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