Introduction
Watch Company
E
EIGHT LIGHTS EUROPE LIMITED
EIGHT LIGHTS EUROPE LIMITED is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EIGHT LIGHTS EUROPE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12374165
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
Studio 3, Liberty House 222 Regent Street London, W1B 5TR,
Previous Addresses
The Smiths Building 179 Great Portland London W1W 5PL United Kingdom
From: 20 December 2019To: 11 March 2021
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEES, Benjamin Joel
Active222 Regent Street, LondonW1B 5TR
Born July 1985
Director
Appointed 20 Dec 2019
LEES, Benjamin Joel
222 Regent Street, LondonW1B 5TR
Born July 1985
Director
20 Dec 2019
Active
RESNIK DE ABADI, Fabiana
Active222 Regent Street, LondonW1B 5TR
Born November 1969
Director
Appointed 20 Dec 2019
RESNIK DE ABADI, Fabiana
222 Regent Street, LondonW1B 5TR
Born November 1969
Director
20 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Raul Goldfarb
Active222 Regent Street, LondonW1B 5TR
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 20 Dec 2019
Mr David Raul Goldfarb
222 Regent Street, LondonW1B 5TR
Born June 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
20 Dec 2019
Active
Filing History
20
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021