# Lightning Holdco (Lightning Holdco Limited)

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

- Company number: 13505746
- Status: Active
- Type: Private limited company
- Incorporated: 12 July 2021
- Registered office: 1 St. James'S Market, London, SW1Y 4AH
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

Profit after tax in the year to 31 December 2023: **£209k**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Lightning Holdco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Lightning Holdco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/lightning-holdco-13505746

### Is Lightning Holdco profitable?

Yes: it made a profit after tax of £209k in the year to 31 December 2023, its latest filed accounts.

### How many people work at Lightning Holdco?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/lightning-holdco-13505746

### Who runs and owns Lightning Holdco?

Its directors are Malcolm Conrad Harland, Shmuel Yakov Wasserman, Stephen Charles Graham Wind-Mozley. Its owners are shown to subscribers.

### Where is Lightning Holdco based?

Its registered office is 1 St. James'S Market, London, SW1Y 4AH, in London.

### When was Lightning Holdco founded?

Lightning Holdco Limited was incorporated on 12 July 2021.

### Is Lightning Holdco still trading?

The register lists Lightning Holdco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-08: Full accounts made up to 31 December 2025
- 2026-02-04: Termination of appointment of Alex Barrett as a director on 29 January 2026
- 2026-01-13: Appointment of Mr Stephen Charles Graham Wind-Mozley as a director on 5 January 2026
- 2025-12-03: Director's details changed for Mr. Shmuel Yakov Wasserman on 3 December 2025
- 2025-11-25: Termination of appointment of Ilan Lahav as a director on 17 November 2025
- 2025-11-20: Director's details changed for Mr. Samuel Wasserman on 20 November 2025
- 2025-09-24: Full accounts made up to 31 December 2024
- 2025-03-07: Amended full accounts made up to 31 December 2023
- 2025-02-12: Second filing for the appointment of Mr Malcolm Conrad Harland as a director
- 2025-02-03: Appointment of Mr Malcom Conrad Harland as a director on 26 January 2025
- 2025-02-01: Appointment of Mr Ilan Lahav as a director on 28 January 2025
- 2025-02-01: Appointment of Mr Alex Barrett as a director on 28 January 2025
- 2024-09-27: Full accounts made up to 31 December 2023
- 2023-09-28: Full accounts made up to 31 December 2022
- 2022-12-23: Full accounts made up to 31 December 2021
- 2022-07-04: Second filing of a statement of capital following an allotment of shares on 5 May 2022 · USD 0.01 (and 2 more like it since 25 November 2021)
- 2022-06-28: Statement of capital following an allotment of shares on 5 May 2022 · USD 0.01 (and 1 more like it since 14 September 2021)
- 2022-01-17: Previous accounting period shortened from 31 July 2022 to 31 December 2021
- 2021-09-10: Termination of appointment of Andrew Kiat Siong Tan as a director on 1 September 2021
- 2021-09-10: Termination of appointment of Andrew John Howlett-Bolton as a director on 1 September 2021
- 2021-09-10: Appointment of Mr. Samuel Wasserman as a director on 1 September 2021
- 2021-07-12: Incorporation

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/lightning-holdco-13505746
