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H.Q. Lacquer Limited

H.Q. Lacquer Limited is an active company incorporated on 24 November 1995 with the registered office located in Chessington, Greater London. H.Q. Lacquer Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03130609
Private limited company
Age
29 years
Incorporated 24 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit B Oakcroft Works
Oakcroft Road
Chessington
Surrey
KT9 1RH
Same address for the past 17 years
Telephone
02083973333
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Turkish • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Apr 1961
Mr Hasan Kursat Bileyci
PSC • Turkish • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kubik Automation Solutions Ltd
Hasan Kursat Bileyci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£249.95K
Increased by £53.68K (+27%)
Total Liabilities
-£103.92K
Decreased by £6.93K (-6%)
Net Assets
£146.03K
Increased by £60.6K (+71%)
Debt Ratio (%)
42%
Decreased by 14.9% (-26%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Michael Christopher Quirke Resigned
2 Months Ago on 1 Sep 2025
Hasan Kursat Bileyci (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr Hasan Kursat Bileyci Appointed
2 Months Ago on 1 Sep 2025
John Peter Hennessey Resigned
2 Months Ago on 1 Sep 2025
Michael Christopher Quirke Resigned
2 Months Ago on 1 Sep 2025
Michael Christopher Quirke (PSC) Resigned
2 Months Ago on 1 Sep 2025
John Peter Hennessey (PSC) Resigned
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 11 Sep 2025
Notification of Hasan Kursat Bileyci as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Hasan Kursat Bileyci as a director on 1 September 2025
Submitted on 2 Sep 2025
Cessation of John Peter Hennessey as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Michael Christopher Quirke as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Michael Christopher Quirke as a secretary on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Michael Christopher Quirke as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of John Peter Hennessey as a director on 1 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Repayment History
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