Introduction
Watch Company
E
EDISON 2023 LTD
EDISON 2023 LTD is an active company incorporated on 8 December 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. EDISON 2023 LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15335838
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 11 January 2027
For period ending 28 December 2026
Address
8 Moresby Road London, E5 9LF,
Previous Addresses
, 38 Moresby Road, London, E5 9LF, England
From: 26 December 2023To: 26 December 2023
, 11 st. Andrew's Grove, London, N16 5NF, England
From: 8 December 2023To: 26 December 2023
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 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 26 Dec 2023
LIPSCHITZ, Samuel
Moresby Road, LondonE5 9LF
Born September 1952
Director
26 Dec 2023
Active
KOHN, Yisroel
ResignedSt. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
Appointed 08 Dec 2023
Resigned 25 Dec 2023
KOHN, Yisroel
St. Andrew's Grove, LondonN16 5NF
Born April 1977
Director
08 Dec 2023
Resigned 25 Dec 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 January 1992
Nature of Control
Right to appoint and remove directors
Notified 02 Jan 2025
Ceased 29 Dec 2025
Mr Benjamin David Lipschitz
Moresby Road, LondonE5 9LF
Born January 1992
Right to appoint and remove directors
02 Jan 2025
Ceased 29 Dec 2025
Ceased
Mr Benjamin David Lipschitz
CeasedRostrevor Avenue, LondonN15 6LA
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Dec 2023
Ceased 02 Jan 2025
Mr Benjamin David Lipschitz
Rostrevor Avenue, LondonN15 6LA
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Dec 2023
Ceased 02 Jan 2025
Ceased
Mr Samuel Lipschitz
ActiveMoresby Road, LondonE5 9LF
Born September 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Dec 2023
Mr Samuel Lipschitz
Moresby Road, LondonE5 9LF
Born September 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Dec 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 08 Dec 2023
Ceased 26 Dec 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
08 Dec 2023
Ceased 26 Dec 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
29 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 December 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2025
2 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2025
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
7 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
26 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 December 2023
26 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 December 2023
26 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2023
26 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 December 2023
26 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 December 2023