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Lightning Ridge Limited PENRITH

Founded in 2008, Lightning Ridge, classified under reg no. 06774746 is an active company. Currently registered at 4 Mason Court Gillan Way CA11 9GR, Penrith the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Daniel B., appointed on 16 December 2008. There are currently no secretaries appointed. As of 18 July 2025, there was 1 ex director - Louisa D.. There were no ex secretaries.

Lightning Ridge Limited Address / Contact

Office Address 4 Mason Court Gillan Way
Office Address2 Penrith 40 Business Park
Town Penrith
Post code CA11 9GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06774746
Date of Incorporation Tue, 16th Dec 2008
Industry Financial management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (291 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Daniel B.

Position: Director

Appointed: 16 December 2008

Louisa D.

Position: Director

Appointed: 16 December 2008

Resigned: 16 December 2008

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Jackson B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Luana M. This PSC owns 25-50% shares. Then there is Daniel B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Jackson B.

Notified on 30 September 2022
Nature of control: 25-50% shares

Luana M.

Notified on 30 September 2022
Nature of control: 25-50% shares

Daniel B.

Notified on 16 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth19 91428 050       
Balance Sheet
Cash Bank On Hand    15 38823 492   
Current Assets30 51736 69325 88129 88120 97223 49224 01339 61718 999
Debtors    5 584 24 01339 61718 999
Net Assets Liabilities 28 05016 38021 51612 73886016 80631 64116 326
Other Debtors      24 01339 61718 999
Property Plant Equipment    7501 0631 8682 8363 625
Net Assets Liabilities Including Pension Asset Liability19 91428 050       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve19 91228 048       
Shareholder Funds19 91428 050       
Other
Description Principal Activities     70 22170 22170 22170 221
Accrued Liabilities Deferred Income     724725725725
Accumulated Depreciation Impairment Property Plant Equipment    1 4871 9372 6083 2664 087
Average Number Employees During Period   222223
Creditors 9 89310 5519 2658 98423 6959 07510 8126 298
Fixed Assets1 4501 2501 0509007501 0631 8682 8363 625
Increase From Depreciation Charge For Year Property Plant Equipment     450671658821
Net Current Assets Liabilities18 46426 80015 33020 61611 988-20314 93828 80512 701
Other Creditors     22 312   
Property Plant Equipment Gross Cost    2 2373 0004 4766 1027 712
Taxation Social Security Payable    8 3136598 35010 0875 573
Total Additions Including From Business Combinations Property Plant Equipment     7631 4761 6261 610
Total Assets Less Current Liabilities19 91428 05016 38021 51612 73886016 80631 64116 326
Trade Creditors Trade Payables    671    
Trade Debtors Trade Receivables    5 584    
Useful Life Property Plant Equipment Years     7777
Creditors Due Within One Year12 0539 893       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 16th December 2024
filed on: 8th, January 2025 		Free Download (3 pages)

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