| Company Name | Lightning In A Bottle Limited |
|---|---|
| Directors | Timothy Martin and Elizabeth Anne Martin |
| Company Status | Active |
| Company Number | 06032235 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2006(17 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Martin |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Charrington Close Shenley Radlett WD7 9GZ |
| Secretary Name | Mr Timothy Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Charrington Close Shenley Radlett WD7 9GZ |
| Director Name | Mrs Elizabeth Anne Martin |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Charrington Close Shenley Radlett WD7 9GZ |
| Director Name | Andrew Stuart Graham |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2006(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 100 Hazelbourne Road London SW12 9NR |
Location
| Registered Address | 7 Charrington Close Shenley Radlett WD7 9GZ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Built Up Area | Shenley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Martin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 29 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 31 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for Elizabeth Anne Buckle on 5 February 2011 (2 pages) |
| 3 January 2012 | Director's details changed for Elizabeth Anne Buckle on 5 February 2011 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Elizabeth Anne Buckle on 18 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Timothy Martin on 18 December 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 28 December 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Director resigned (1 page) |
| 22 January 2007 | New director appointed (2 pages) |
| 18 December 2006 | Incorporation (30 pages) |