Edmonlight Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-05-05 · next due 2026-05-1923 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Kleinman, Mark · Director appointed 2006-03-17
• Soning, Harvey Murray · Director appointed 1999-05-19
• Goldsmith, Harvey Anthony · Director appointed 1999-05-19
• Simons, Edward Douglas · Director appointed 1999-05-19 resigned 2010-02-08
• Burns, Barry Stephen · Director appointed 1999-05-19 resigned 2010-02-08
• Eatock, Debra Shirley · Secretary appointed 2001-07-26 resigned 2005-06-14
• Biggs, Irene · Secretary appointed 1999-05-19 resigned 2001-07-26
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-05 resigned 1999-05-19
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-05-05 resigned 1999-05-19

People with significant control (1)

• Hortpride Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 037651080009
  Held by Coutts & Company (Company Number 36695)
  Created 2014-10-01
  The freehold land known as 43 charlotte road, shoreditch, london, EC2A 3PD, registered at the land registry with title number LN40883.
• A registered charge Outstanding 037651080008
  Held by Coutts & Company
  Created 2014-09-19
  The freehold property of 2 & 3 burgon street, blackfriars, london, EC4V 5DR (registered at the land registry with title number LN111302).
• Legal charge Outstanding
  Held by Coutts & Company
  Created 2012-02-22
  F/H property at the glassworks 3-4 & 4A ashland place london and land at the rear of 51 paddington street london t/no 404491 and 335857 all fixtures and fittings plant and machinery furniture equipment tools and other chattels the goodwill of any business all rents receivable from any lease and the proceeds of any insurance affecting the property or the charged assets.
• Debenture Satisfied
  Held by Coutts & Company
  Created 2012-02-22 · satisfied 2022-09-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of charge and set-off over cash Satisfied
  Held by Anglo Irish Property Lending Limited
  Created 2005-06-23 · satisfied 2012-03-06
  All monies standing to the credit of account 313/00508837/01 with the chargee.
• Mortgage debenture Satisfied
  Held by Anglo Irish Property Lending Limited
  Created 2005-06-23 · satisfied 2012-03-06
  F/H 3,4 and 4(a) ashland place london t/n 404494 & land and buildings at the rear of 51 paddington street london t/n 335857. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Assignment of rental income Satisfied
  Held by Northern Rock PLC
  Created 1999-05-28 · satisfied 2005-07-21
  All right title and interest in all amounts payable in relation to the letting of the property 3, 4 and 4A ashland place london. See the mortgage charge document for full details.
• Charge over deposit Satisfied
  Held by Northern Rock PLC
  Created 1999-05-28 · satisfied 2005-07-21
  All sums standing to the credit of the rental deposit account maintained by the lender in the name of the company.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 1999-05-28 · satisfied 2005-07-21
  3, 4 and 4A ashland place and land and buildings at the back of 5 paddington street london t/n 404494 and 335857. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-10 Total-exemption-full accounts AA Accounts
• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-15 Change registered office address company with date old address new address AD01 Address
• 2025-06-20 Total-exemption-full accounts AA Accounts
• 2025-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Dormant accounts AA Accounts
• 2023-06-27 Dormant accounts AA Accounts
• 2023-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-24 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-11 Dormant accounts AA Accounts
• 2021-06-15 Dormant accounts AA Accounts
• 2021-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-19 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.