LIGHTQUOTE LIMITED

LIGHTQUOTE LIMITED is an active private limited company, incorporated on 3 April 1984. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LIGHTQUOTE LIMITED has no previous names. The company has 22 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NEW BURLINGTON HOUSE
Address Line 2	1075 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW11 0PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	22
Number of Outstanding Charges	0
Number of Satisfied Charges	22
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

LIGHTQUOTE LIMITED

Directors

(The company's officers)

MR BERISH BERGER

(~67 year old British national)

24 CRAVEN WALK, LONDON, N16 6BT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/03/1993

MRS PESSIE BERGER

(~66 year old American national)

24 CRAVEN WALK, LONDON, N16 6BT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/1992

MRS RIVKA GROSS

(~76 year old British national)

86 FILEY AVENUE, LONDON, N16 6JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/03/1992

MRS SARAH PADWA

(~56 year old English national)

51 CHARDMORE ROAD, LONDON, N16 6JA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/1999

MRS PESSIE BERGER

(~66 year old American national)

24 CRAVEN WALK, LONDON, N16 6BT

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/03/1992

MRS RIVKA GROSS

(~76 year old British national)

86 FILEY AVENUE, LONDON, N16 6JJ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/03/1992

MR ELLIS MOORE

(~66 year old British national)

34 ASHTEAD ROAD, LONDON, E5 9BH

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 13/07/2005

Shareholders

(Persons of Significant Control)

Mrs Pessie Berger

(~66 year old American national)

24, Craven Walk, London, N16 6BT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

37C FITZJOHNS LIMITED

MRS RIVKA GROSS
MR ELLIS MOORE

ABERFIELD PROPERTIES LIMITED

MRS PESSIE BERGER
MRS RIVKA GROSS

ACCBEST LIMITED

MRS RIVKA GROSS

ACE VENTURES LIMITED

MR BERISH BERGER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)