Introduction
Watch Company
L
LIGHTMATCH LIMITED
LIGHTMATCH LIMITED is an active company incorporated on 31 October 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LIGHTMATCH LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10452829
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
44 Moresby Road London, E5 9LF,
Previous Addresses
13 Lingwood Road London E5 9BN England
From: 31 October 2016To: 1 December 2016
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HERZKA, Nathan
ActiveMoresby Road, LondonE5 9LF
Born November 1955
Director
Appointed 30 Nov 2016
HERZKA, Nathan
Moresby Road, LondonE5 9LF
Born November 1955
Director
30 Nov 2016
Active
BREUER, Anthony
ResignedLondonE5 9BN
Born September 1959
Director
Appointed 31 Oct 2016
Resigned 30 Nov 2016
BREUER, Anthony
LondonE5 9BN
Born September 1959
Director
31 Oct 2016
Resigned 30 Nov 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan Herzka
ActiveMoresby Road, LondonE5 9LF
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Nov 2016
Mr Nathan Herzka
Moresby Road, LondonE5 9LF
Born November 1955
Ownership of shares 75 to 100 percent
30 Nov 2016
Active
Mr Anthony Breuer
CeasedLondonE5 9BN
Born September 1959
Nature of Control
Significant influence or control
Notified 31 Oct 2016
Ceased 30 Nov 2016
Mr Anthony Breuer
LondonE5 9BN
Born September 1959
Significant influence or control
31 Oct 2016
Ceased 30 Nov 2016
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016