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All Information about:
Name

Lightening Tech LTD
Address
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
VAT ID no VAT ID available
Company No. 10183940 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Sambuco, Gino Status: Active Notified: 31/01/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Oakley, Gary Status: Ceased Notified: 31/01/2023 Ceased: 31/01/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
    •
    Oakley, Gary Status: Ceased Notified: 15/01/2020 Ceased: 31/01/2023 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sambuco, Chloe Rhiannon Status: Ceased Notified: 06/04/2017 Ceased: 10/02/2020 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Sambuco, Gino Poole, England Status: Active Notified: 31/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British