Introduction
Watch Company
S
SPRINGFIELD HEIGHTS LTD
SPRINGFIELD HEIGHTS LTD is an active company incorporated on 24 January 2025 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. SPRINGFIELD HEIGHTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16205082
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
56 Portland Avenue London, N16 6EA,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LIPSCHITZ, Alexander
ActivePortland Avenue, LondonN16 6EA
Born October 1972
Director
Appointed 24 Jan 2025
LIPSCHITZ, Alexander
Portland Avenue, LondonN16 6EA
Born October 1972
Director
24 Jan 2025
Active
LIPSCHITZ, Moishe
ResignedWellington Avenue, LondonN15 6AX
Born April 1984
Director
Appointed 24 Jan 2025
Resigned 19 Jan 2026
LIPSCHITZ, Moishe
Wellington Avenue, LondonN15 6AX
Born April 1984
Director
24 Jan 2025
Resigned 19 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 6XS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2026
Govern Investments Limited
Stamford Hill, LondonN16 6XS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2026
Active
Mr Alexander Lipschitz
CeasedPortland Avenue, LondonN16 6EA
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Ceased 07 Jan 2026
Mr Alexander Lipschitz
Portland Avenue, LondonN16 6EA
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Ceased 07 Jan 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026