CompanyTrack
L

LIGHTNING FIBRE HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
L

LIGHTNING FIBRE HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Sept 2020 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jul 2024
Confirmation Statement Submitted 2 Sept 2025
Net assets £-39.04K £19.71K 2023 year on year
Total assets £159.29K £0.00 2023 year on year
Total Liabilities £198.00K £19.38K 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

2nd Floor 110 Cannon Street London EC4N 6EU

Credit Report

Discover LIGHTNING FIBRE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£39.04k

Decreased by £19.71k (-102%)

Total Liabilities

£198.00k

Increased by £19.38k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

124%

Increased by 12 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Amit Rishi Jaysukh ThakrarDirectorBritishEngland3824 Feb 2022Active
Simon Mark BoniniDirectorBritishEngland642 Oct 2020Active
Timothy Mark PassinghamDirectorEnglishEngland5030 Sept 2021Active

Shareholders

Shareholders (5)

Foresight Fibre Holdco Limited
79.5%
440,20017 Mar 2021
Simon Mark Bonini
9.8%
54,42817 Mar 2021
Paul Thornton
0.3%
1,91417 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Fibre Holdco Limited

United Kingdom

Active
Notified 25 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FORESIGHT FIBRE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
LIGHTNING FIBRE HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(22 pages)
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
17 Mar 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(11 pages)
4 Mar 2025GazetteGazette Notice CompulsoryView(1 page)
3 Mar 2025ResolutionResolutionsView(1 page)
24 Nov 2025 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

17 Mar 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

4 Mar 2025 Gazette

Gazette Notice Compulsory

3 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Creditors Return Of Final Meeting

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-08-06 with no updates

5 months ago on 2 Sept 2025

Liquidation Voluntary Statement Of Affairs

11 months ago on 17 Mar 2025

Gazette Notice Compulsory

11 months ago on 4 Mar 2025

Resolutions

11 months ago on 3 Mar 2025