Introduction
Watch Company
L
LINGWISE MANCHESTER LTD
LINGWISE MANCHESTER LTD is an active company incorporated on 19 April 2023 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. LINGWISE MANCHESTER LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14815798
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
FIRSTLUCK ESTATES LTD
From: 19 April 2023To: 26 May 2024
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
Previous Addresses
Unit 4 Fountayne Business Centre Broad Lane London N15 4AG England
From: 19 April 2023To: 24 February 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LOW, Abraham
ActiveFountayne Business Centre, LondonN15 4AG
Secretary
Appointed 03 May 2024
LOW, Abraham
Fountayne Business Centre, LondonN15 4AG
Secretary
03 May 2024
Active
LOW, Sam
ActiveFountayne Business Centre, LondonN15 4AG
Born July 1992
Director
Appointed 19 Apr 2023
LOW, Sam
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Director
19 Apr 2023
Active
WEISS, Efrayim
ActiveBroad Lane, LondonN15 4AG
Born October 1977
Director
Appointed 23 Dec 2024
WEISS, Efrayim
Broad Lane, LondonN15 4AG
Born October 1977
Director
23 Dec 2024
Active
GLUCK, Pinchas
ResignedBroad Lane, LondonN15 4AG
Born June 2000
Director
Appointed 19 Apr 2023
Resigned 01 May 2024
GLUCK, Pinchas
Broad Lane, LondonN15 4AG
Born June 2000
Director
19 Apr 2023
Resigned 01 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lingwise Estates Ltd
ActiveFountayne Business Centre, LondonN15 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2024
Lingwise Estates Ltd
Fountayne Business Centre, LondonN15 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2024
Active
Mr Sam Low
CeasedFountayne Business Centre, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Ceased 23 May 2024
Mr Sam Low
Fountayne Business Centre, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Ceased 23 May 2024
Ceased
Mr Pinchas Gluck
CeasedBroad Lane, LondonN15 4AG
Born June 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 01 May 2024
Mr Pinchas Gluck
Broad Lane, LondonN15 4AG
Born June 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 01 May 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
20 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2024
23 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2024
23 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024