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Companies House/Weybridge/Company profile

LIGHTNING CONSORTIUM LIMITED

Active
05396404·incorporated 2005-03-17

LIGHTNING CONSORTIUM LIMITED is an active UK private limited company, incorporated on 17 March 2005 at Companies House (number 05396404; OpenRegistry canonical ID GB-05396404-lightning-consortium-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,587 active companies registered in Weybridge, Surrey (postcode KT13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-17
Registered Address
"RICKSTONES", THE HEATH, WEYBRIDGE, SURREY, KT13 0UE, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LIGHTNING CONSORTIUM LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

LIGHTNING CONSORTIUM LIMITED has 4 persons with significant control on file:

  • Mr Simon Alexander Holmes born 1961 resident in England, British national. Notified 2024-12-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Simon Charles Chipperfield born 1964 resident in England, British national. Notified 2024-12-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Philippe Berard born 1963 resident in France, French national. Notified 2024-12-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Martin Edward John Cook born 1962 resident in England, British national. Notified 2024-12-26.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Lindsay Joanne Holmes born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Weybridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05396404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.