All Information about:

Name	Lightning Electrical Construction Limited
Address	44 New Borough Wimborne Dorset BH21 1RB
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 October 2022
Company Register Address	C/O Anthony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Poole OX14 4RY
Company No.	02107966 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2020
Sector (SIC)	43210 - Electrical installation
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Lightning, Keith John Status: Active Notified: 01/05/2017 Date of Birth: 07/1947 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baker, Margaret Mary Milton Park, Abingdon Status: Active Notified: 08/06/2023 Date of Birth: 06/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Haworth, Alison Milton Park, Abingdon Status: Active Notified: 29/03/2021 Date of Birth: 06/1967 Occupation: Project Services Manager Role: Director Country of Residence: England Nationality: British

Haworth, Alison Jane Milton Park, Abingdon Status: Active Notified: 01/01/2019 Role: Secretary

Staples, Laura Emma Mary Milton Park, Abingdon, England Status: Active Notified: 11/04/2022 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

Lightning Electrical Construction Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)