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Governance Register
Private limited company · No. 05424719 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Lightace Estates Ltd's network

1 person5 organisationsExplore in 3Di1 listed on the board. 5 organisations share a board member with this company.The large node is Lightace Estates Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Fanny HochhauserDirector2026

Recent news and events

From the public record

  • 24 September 2026Fanny Hochhauser left as directorCompanies House officer data
  • 24 September 2026Fanny Hochhauser appointed directorCompanies House officer data
  • 2 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Fanny HochhauserDirector24 September 2026
5 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Fanny HochhauserDirector27 February 200624 September 2026
Fanny HochhauserCompany secretary27 February 20061 January 2018
Isaac HochauserDirector13 May 200527 February 2006
Jonathan HochauserCompany secretary13 May 200527 February 2006
M & K Nominee Directors LtdCorporate director14 April 20059 May 2005
M & K Nominee Secretaries LtdCorporate secretary14 April 20059 May 2005

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.1y
median 0.1y
Longest tenure
0.1y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Lightace Estates Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m2025202420232022202120202019201820172016£794.48k£1.09m£85.19k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025FRS102Not reported£6.09k£794.48k£1.09m£85.19k0
30 April 2024FRS102Not reported£64.00k£788.39k£1.09m£2.34k0
30 April 2023FRS102Not reported£2.66k£724.39k£1.30m£44.67k0
30 April 2022FRS102Not reported£25.64k£721.74k£1.30m£99.85k0
30 April 2021FRS102Not reported£22.00k£696.09k£994.34k£40.89k0
30 April 2020FRS102Not reported-£3.99k£674.09k£972.34kNot reported0
30 April 2019FRS102Not reported£1.24k£678.08k£976.30kNot reportedNot reported
30 April 2018FRS102Not reported£3.86k£676.84k£975.01kNot reportedNot reported
30 April 2017FRS102Not reportedNot reported£672.98k£971.20kNot reportedNot reported
30 April 2016-Not reportedNot reported£52.00k£614.06kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
2 September 2026
Next confirmation statement due
16 September 2027 Not yet due
Charges (secured loans)
7 charges registered, 7 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05424719
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
14 April 2005
Registered office
99 Clapton Common, London, E5 9AB
Nature of business (SIC)
  • 68209 Other letting and operating of own or leased real estate
Latest accounts
30 April 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
2 September 2026
Next confirmation statement due
16 September 2027 Not yet due
Charges (secured loans)
7 charges registered, 7 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

203iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 203 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 202 other companies. 203 of the 203 are active.Show all 202 →

Same sector and place

1,162iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

1,162 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the E5 postcode district.

Showing 6 of 1,162Show all 1,162 →

Recent news and events

From the public record

  • 24 September 2026Fanny Hochhauser left as directorCompanies House officer data
  • 24 September 2026Fanny Hochhauser appointed directorCompanies House officer data
  • 2 September 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mrs Fanny HochhauserPerson · British
  • Owns 25 to 50% of the shares
24 September 2026Current
Mrs Fanny HochhauserPerson · British
  • Owns 75 to 100% of the shares
6 April 201624 September 2026

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
GP Leasehold Ltd75-100% shares, 75-100% votes18 June 2026Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.