LIGHTNING FIRE SAFETY SYSTEMS LTD
Company details
- Registered name
- LIGHTNING FIRE SAFETY SYSTEMS LTD
- Company number
- 06484309
- Registered office
- UNIT 1 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7XX, ENGLAND · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 January 2008
- Status
- Active
- Age
- 18 years
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2024 | Person with significant control ceased | Mr David Ian Green | — |
| 24/10/2024 | Person with significant control ceased | Mr Andrew John Beadle | — |
| 24/10/2024 | Person with significant control added | — | Lightning Fire Safety Trustees Limited |
| 01/10/2020 | Director appointed | — | FREEMAN, Aaron Lee |
| 19/11/2018 | Person with significant control ceased | Mr Steven Richard Franks | — |
| 19/11/2018 | Person with significant control added | — | Mr David Ian Green |
| 19/11/2018 | Director resigned | FRANKS, Steven Richard | — |
| 26/07/2017 | Person with significant control ceased | Mr David Ian Green | — |
| 17/04/2017 | Director appointed | — | PATEL, Kina |
| 15/02/2017 | Director appointed | — | GREEN, David Ian |
| 10/02/2017 | Charge registered | — | A registered charge |
| 08/02/2017 | Person with significant control ceased | Mr Colin Stephen Callow | — |
| 08/02/2017 | Person with significant control added | — | Mr Steven Richard Franks |
| 08/02/2017 | Person with significant control added | — | Mr David Ian Green |
| 08/02/2017 | Person with significant control added | — | Mr Andrew John Beadle |
| 08/02/2017 | Secretary resigned | CALLOW, Colin Stephen | — |
| 06/04/2016 | Person with significant control added | — | Mr Colin Stephen Callow |
| 01/02/2016 | Secretary appointed | — | CALLOW, Colin Stephen |
| 28/01/2014 | Director resigned | THOMPSON, Peter | — |
| 19/04/2013 | Secretary resigned | BOGGON, Richard | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 892 ▲ 13.8% | 784 |
| Net assets | 889 ▲ 13.7% | 782 |
| Employees (avg) | 38 ▼ 5.0% | 40 |
Documents for LIGHTNING FIRE SAFETY SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LIGHTNING FIRE SAFETY SYSTEMS LTD (06484309)
LIGHTNING FIRE SAFETY SYSTEMS LTD is a private limited company incorporated on 25 January 2008 and registered in the United Kingdom under company number 06484309. Its registered office is at UNIT 1 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7XX, ENGLAND. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Lightning Fire Safety Trustees Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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