Introduction
Watch Company
M
MORGAN LIGHT ASSESSORS LTD
MORGAN LIGHT ASSESSORS LTD is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. MORGAN LIGHT ASSESSORS LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13586106
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
28 Lemsford Close London, N15 6BY,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORGENSTERN, Ian Joseph
ActiveLemsford Close, LondonN15 6BY
Born January 1973
Director
Appointed 20 Dec 2023
MORGENSTERN, Ian Joseph
Lemsford Close, LondonN15 6BY
Born January 1973
Director
20 Dec 2023
Active
MORGENSTERN, Harry
ResignedLemsford Close, LondonN15 6BY
Born October 1995
Director
Appointed 25 Aug 2021
Resigned 20 Dec 2023
MORGENSTERN, Harry
Lemsford Close, LondonN15 6BY
Born October 1995
Director
25 Aug 2021
Resigned 20 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ian Morgenstern
ActiveLemsford Close, LondonN15 6BY
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Ian Morgenstern
Lemsford Close, LondonN15 6BY
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Active
Mr Harry Morgenstern
CeasedLemsford Close, LondonN15 6BY
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 20 Dec 2023
Mr Harry Morgenstern
Lemsford Close, LondonN15 6BY
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 20 Dec 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023