LIGHTQUOTE LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-13 with no updates

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01/02/241 February 2024 Satisfaction of charge 21 in full

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with no updates

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26/12/2226 December 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Notification of Berish Gross as a person with significant control on 2016-10-13

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05/04/225 April 2022 Satisfaction of charge 22 in full

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05/04/225 April 2022 Satisfaction of charge 20 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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17/03/1717 March 2017 PREVSHO FROM 01/04/2016 TO 31/03/2016

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20/12/1620 December 2016 PREVSHO FROM 02/04/2016 TO 01/04/2016

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20/08/1620 August 2016 DISS40 (DISS40(SOAD))

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17/08/1617 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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16/08/1616 August 2016 FIRST GAZETTE

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17/03/1617 March 2016 PREVSHO FROM 03/04/2015 TO 02/04/2015

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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23/12/1523 December 2015 PREVSHO FROM 04/04/2015 TO 03/04/2015

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31/03/1531 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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19/03/1519 March 2015 PREVSHO FROM 05/04/2014 TO 04/04/2014

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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22/12/1422 December 2014 PREVSHO FROM 06/04/2014 TO 05/04/2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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17/12/1317 December 2013 PREVEXT FROM 25/03/2013 TO 06/04/2013

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25/06/1325 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/03/1321 March 2013 PREVSHO FROM 26/03/2012 TO 25/03/2012

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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21/12/1221 December 2012 PREVSHO FROM 27/03/2012 TO 26/03/2012

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11/04/1211 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/03/1221 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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19/03/1219 March 2012 PREVSHO FROM 28/03/2011 TO 27/03/2011

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22/12/1122 December 2011 PREVSHO FROM 29/03/2011 TO 28/03/2011

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23/05/1123 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/03/1115 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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20/12/1020 December 2010 PREVSHO FROM 30/03/2010 TO 29/03/2010

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29/04/1029 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/03/1023 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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29/01/1029 January 2010 PREVSHO FROM 31/03/2009 TO 30/03/2009

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06/04/096 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/03/0913 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 PREVSHO FROM 01/04/2008 TO 31/03/2008

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09/04/089 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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17/03/0817 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACC. REF. DATE SHORTENED FROM 02/04/07 TO 01/04/07

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/03/0713 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 ACC. REF. DATE SHORTENED FROM 03/04/06 TO 02/04/06

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03/07/063 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/03/0623 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACC. REF. DATE SHORTENED FROM 04/04/05 TO 03/04/05

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/04/058 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/03/0524 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACC. REF. DATE SHORTENED FROM 05/04/04 TO 04/04/04

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03/02/053 February 2005 ACC. REF. DATE EXTENDED FROM 30/03/04 TO 05/04/04

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/03/0424 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/03/03

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01/04/031 April 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/01/0327 January 2003 REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL

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27/01/0327 January 2003 LOCATION OF REGISTER OF MEMBERS

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29/03/0229 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 LOCATION OF REGISTER OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0127 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0127 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0127 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0115 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/03/0017 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 LOCATION OF REGISTER OF MEMBERS

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30/12/9930 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/12/992 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/05/9925 May 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/992 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ

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29/05/9829 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/9829 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9824 April 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/06/9716 June 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9717 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/9716 January 1997 DIRECTOR'S PARTICULARS CHANGED

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/03/9619 March 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9629 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/11/959 November 1995 REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1

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09/11/959 November 1995 LOCATION OF REGISTER OF MEMBERS

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26/09/9526 September 1995 AUDITOR'S RESIGNATION

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07/06/957 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/03/9514 March 1995 RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/03/9417 March 1994 RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/07/9315 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/04/935 April 1993 NEW DIRECTOR APPOINTED

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05/04/935 April 1993 DIRECTOR RESIGNED

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24/03/9324 March 1993 ALTER MEM AND ARTS 09/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/9330 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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09/06/929 June 1992 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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17/03/9217 March 1992 RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS

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06/03/926 March 1992 RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS

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01/02/921 February 1992 NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/02/9124 February 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/91

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24/02/9124 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9124 February 1991 £ NC 100/50000 28/01/91

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/11/9023 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9023 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9026 March 1990 RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 DIRECTOR RESIGNED

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/01/9020 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/9020 January 1990 ALTER MEM AND ARTS 15/12/89

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24/02/8924 February 1989 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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14/12/8814 December 1988 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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14/12/8814 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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18/10/8618 October 1986 RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS

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18/10/8618 October 1986 RETURN MADE UP TO 17/09/84; FULL LIST OF MEMBERS

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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03/04/843 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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