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LIGHTQUOTE LIMITED

LIGHTQUOTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIGHTQUOTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01805592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIGHTQUOTE LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LIGHTQUOTE LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIGHTQUOTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LIGHTQUOTE LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for LIGHTQUOTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 21 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Notification of Berish Gross as a person with significant control on Oct 13, 2016

    		2 pagesPSC01

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Satisfaction of charge 22 in full

    		1 pagesMR04

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		17 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Apr 01, 2016 to Mar 31, 2016

    		1 pagesAA01

    Previous accounting period shortened from Apr 02, 2016 to Apr 01, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of LIGHTQUOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    		Secretary
    24 Craven Walk
    N16 6BT London
    		American2986760001
    GROSS, Rivka
    86 Filey Avenue
    N16 6JJ London
    		Secretary
    86 Filey Avenue
    N16 6JJ London
    		British2986770004
    MOORE, Ellis
    34 Ashtead Road
    E5 9BH London
    		Secretary
    34 Ashtead Road
    E5 9BH London
    		British26417170001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		United KingdomBritishCompany Director172770001
    BERGER, Pessie
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		United KingdomAmericanCompany Director2986760001
    GROSS, Rivka
    86 Filey Avenue
    N16 6JJ London
    		Director
    86 Filey Avenue
    N16 6JJ London
    		United KingdomBritishCompany Director2986770004
    PADWA, Sarah
    51 Chardmore Road
    N16 6JA London
    		Director
    51 Chardmore Road
    N16 6JA London
    		United KingdomEnglishCompany Director13175220004
    GROSS, Milton
    86 Filey Avenue
    N16 6JJ London
    		Director
    86 Filey Avenue
    N16 6JJ London
    		UsaCompany Director2986750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIGHTQUOTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Berish Gross
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Oct 13, 2016
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rivka Gross
    Filey Avenue
    N16 6JJ London
    86
    United Kingdom
    		Apr 06, 2016
    Filey Avenue
    N16 6JJ London
    86
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pessie Berger
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		Apr 06, 2016
    Craven Walk
    N16 6BT London
    24
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0