LL

LIGHTQUOTE LIMITED

Active

Company number 01805592

London · Incorporated 3 April 1984

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 21 September 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

LIGHTQUOTE LIMITED is an active private limited company incorporated on 3 April 1984 and registered in England and Wales. Its registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activities are development of building projects (SIC 41100) and renting and operating of housing association real estate (SIC 68201).

Mr Berish Gross is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Rivka Gross is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Pessie Berger is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four directors: BERGER, Berish, BERGER, Pessie, GROSS, Rivka and PADWA, Sarah (appointed 12 March 1999). BERGER, Pessie serves as company secretary. GROSS, Rivka serves as company secretary. MOORE, Ellis serves as company secretary (appointed 13 July 2005). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 23 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 165 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOORE, Ellis
Secretary
13 July 2005
PS
PADWA, Sarah
Director
12 March 1999
GR
GROSS, Rivka
Director
—
BB
BERGER, Berish
Director
—
BP
BERGER, Pessie
Director
—
GM
GROSS, Milton
Director · Resigned
—

Persons with significant control

PS
Mr Berish Gross
Born September 1971
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 October 2016
PS
Mrs Rivka Gross
Born September 1947
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Pessie Berger
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Gazette Filings Brought Up To Date
Gazette
20 August 2016 View
Accounts With Accounts Type Small
Accounts
17 August 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Accounts With Accounts Type Small
Accounts
31 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2013 View
Accounts With Accounts Type Small
Accounts
25 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Accounts With Accounts Type Small
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2011 View
Accounts With Accounts Type Small
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2010 View
Accounts With Accounts Type Small
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Accounts
29 January 2009 View
Accounts With Accounts Type Small
Accounts
9 April 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Accounts
30 January 2008 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Accounts
31 January 2007 View
Accounts With Accounts Type Small
Accounts
3 July 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Accounts
23 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Mortgage
5 July 2005 View
Accounts With Accounts Type Small
Accounts
8 April 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Accounts
10 February 2005 View
Legacy
Accounts
3 February 2005 View
Accounts With Accounts Type Small
Accounts
30 March 2004 View
Legacy
Annual Return
24 March 2004 View
Legacy
Accounts
4 February 2004 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Address
27 January 2003 View
Legacy
Address
27 January 2003 View
Accounts With Accounts Type Small
Accounts
29 March 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Address
27 March 2002 View
Legacy
Annual Return
28 March 2001 View
Legacy
Mortgage
27 March 2001 View
Legacy
Mortgage
27 March 2001 View
Legacy
Mortgage
27 March 2001 View
Legacy
Mortgage
27 March 2001 View
Legacy
Mortgage
15 February 2001 View
Accounts With Accounts Type Small
Accounts
2 February 2001 View
Legacy
Address
1 August 2000 View
Accounts With Accounts Type Small
Accounts
10 April 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Address
15 March 2000 View
Legacy
Mortgage
30 December 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1999 View
Legacy
Annual Return
25 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Mortgage
2 April 1999 View
Legacy
Address
21 July 1998 View
Legacy
Mortgage
29 May 1998 View
Legacy
Mortgage
29 May 1998 View
Legacy
Annual Return
24 April 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Mortgage
17 April 1997 View
Legacy
Mortgage
17 April 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Mortgage
29 February 1996 View
Legacy
Address
9 November 1995 View
Legacy
Address
9 November 1995 View
Auditors Resignation Company
Auditors
26 September 1995 View
Accounts With Accounts Type Small
Accounts
7 June 1995 View
Legacy
Annual Return
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Accounts With Accounts Type Small
Accounts
15 July 1993 View
Legacy
Officers
5 April 1993 View
Legacy
Officers
5 April 1993 View
Resolution
Resolution
24 March 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Mortgage
30 January 1993 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
23 January 1992 View
Accounts With Accounts Type Small
Accounts
11 November 1991 View
Legacy
Capital
14 March 1991 View
Legacy
Capital
24 February 1991 View
Memorandum Articles
Incorporation
24 February 1991 View
Resolution
Resolution
24 February 1991 View
Resolution
Resolution
24 February 1991 View
Legacy
Capital
24 February 1991 View
Accounts With Accounts Type Small
Accounts
3 December 1990 View
Legacy
Mortgage
23 November 1990 View
Legacy
Mortgage
23 November 1990 View
Legacy
Annual Return
26 March 1990 View
Legacy
Officers
6 March 1990 View
Accounts With Accounts Type Small
Accounts
15 February 1990 View
Memorandum Articles
Incorporation
20 January 1990 View
Resolution
Resolution
20 January 1990 View
Legacy
Annual Return
24 February 1989 View
Accounts With Accounts Type Small
Accounts
14 December 1988 View
Accounts With Accounts Type Small
Accounts
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Legacy
Annual Return
14 December 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
31 October 1986 View
Legacy
Annual Return
18 October 1986 View
Legacy
Annual Return
18 October 1986 View
Legacy
Mortgage
5 September 1986 View
Incorporation Company
Incorporation
3 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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