Introduction
Watch Company
E
ELLISON 2023 LTD
ELLISON 2023 LTD is an active company incorporated on 14 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELLISON 2023 LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15138889
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 14 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
8 Moresby Road London, E5 9LF,
Previous Addresses
, 5 Broadbent Close Highgate, London, N6 5JW, United Kingdom
From: 13 May 2024To: 26 September 2024
, 8 Moresby Road, London, E5 9LF, England
From: 7 November 2023To: 13 May 2024
, 11 st. Andrew's Grove, London, N16 5NF, England
From: 14 September 2023To: 7 November 2023
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Samuel
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Director
Appointed 20 Sept 2023
LIPSCHITZ, Samuel
Moresby Road, LondonE5 9LF
Born September 1952
Director
20 Sept 2023
Active
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 14 Sept 2023
Resigned 07 Nov 2023
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
14 Sept 2023
Resigned 07 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin David Lipschitz
CeasedMoresby Road, LondonE5 9LF
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Nov 2023
Ceased 09 Nov 2023
Mr Benjamin David Lipschitz
Moresby Road, LondonE5 9LF
Born June 1992
Ownership of shares 25 to 50 percent
09 Nov 2023
Ceased 09 Nov 2023
Ceased
Mr Chaskel Lipschitz
CeasedMoresby Road, LondonE5 9LF
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2023
Ceased 07 Nov 2023
Mr Chaskel Lipschitz
Moresby Road, LondonE5 9LF
Born April 1979
Ownership of shares 25 to 50 percent
07 Nov 2023
Ceased 07 Nov 2023
Ceased
Mr Samuel Lipschitz
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr Samuel Lipschitz
Moresby Road, LondonE5 9LF
Born September 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Mr Yisroel Kohn
CeasedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Ceased 07 Nov 2023
Mr Yisroel Kohn
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Ceased 07 Nov 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023