# Lightning Consortium Limited

## Details

- **Company number:** [05396404](https://find-and-update.company-information.service.gov.uk/company/05396404)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2005
- **Registered office:** "RICKSTONES", THE HEATH, WEYBRIDGE, KT13 0UE
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lindsay Joanne Holmes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Dec 2024 |
| Mr Simon Charles Chipperfield | significant-influence-or-control, significant-influence-or-control-as-firm | 26 Dec 2024 | 1 Jun 2026 |
| Mr Martin Edward John Cook | significant-influence-or-control, significant-influence-or-control-as-firm | 26 Dec 2024 | 1 Jun 2026 |
| Mr Philippe Berard | significant-influence-or-control, significant-influence-or-control-as-firm | 26 Dec 2024 | 1 Jun 2026 |
| Mr Simon Alexander Holmes | significant-influence-or-control, significant-influence-or-control-as-firm | 26 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£16,292 | - | 0 |
| 31 Jul 2024 | -£11,516 | - | 0 |
| 31 Jul 2023 | -£8,926 | - | 0 |
| 31 Jul 2022 | -£7,804 | - | 0 |
| 31 Jul 2021 | £6,416 | - | 1 |
| 31 Jul 2018 | - | - | 4 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | £171 | - |
| 31 Jul 2015 | - | £47 | - |
| 31 Jul 2014 | - | £10 | - |
| 31 Jul 2013 | - | £71 | - |
| 31 Jul 2012 | - | £313 | - |
| 31 Jul 2009 | £8 | £15,236 | - |
| 31 Jul 2008 | -£4,848 | £234 | - |