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LKQ Euro Limited
LKQ Euro Limited is a converted/closed company incorporated on 20 September 2011 with the registered office located in Reading, Berkshire. LKQ Euro Limited was registered 14 years ago.
Watch Company
Status
Converted/closed
Company No
07780838
Converted / closed
Age
14 years
Incorporated
20 September 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
14 November 2025
Due by
14 November 2025
(55 years remaining)
Learn more about LKQ Euro Limited
Contact
Update Details
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past
14 years
Companies in RG1 4QW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Andrew Hamilton
Director • Operations Director • British • Lives in England • Born in Nov 1974
Mr Dominick Paul Zarcone
Director • President And Ceo • American • Lives in United States • Born in May 1958
Mr John Quinn
Director • Executive Vice President And Chief Finan • Canadian • Lives in UK • Born in Nov 1958
Mr Joseph Holsten
Director • Chairman • American • Lives in United States • Born in Jul 1952
Speafi Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digraph Transport Supplies Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
Arleigh International Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
Aquafax Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
Digraph Transport Supplies (Telford) Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
LKQ Group (UK) Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
Arleigh Group Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
Car Parts 4 Less Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
Euro Car Parts Limited
Andrew Hamilton and Speafi Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.63M
Increased by £1.24M (+314%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£957.24M
Decreased by £20.53M (-2%)
Total Liabilities
-£19.64M
Decreased by £272.29M (-93%)
Net Assets
£937.6M
Increased by £251.76M (+37%)
Debt Ratio (%)
2%
Decreased by 27.81% (-93%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Years Ago on 24 Sep 2019
Full Accounts Submitted
6 Years Ago on 18 Sep 2019
Sukhpal Singh Ahluwalia Resigned
6 Years Ago on 2 Jan 2019
Martin Kenneth Gray Resigned
6 Years Ago on 2 Jan 2019
Mr Andrew Hamilton Appointed
6 Years Ago on 2 Jan 2019
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
Full Accounts Submitted
8 Years Ago on 5 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Oct 2017
Robert Wagman Resigned
8 Years Ago on 31 May 2017
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Get Credit Report
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Documents
Miscellaneous
Submitted on 24 Oct 2019
Miscellaneous
Submitted on 24 Oct 2019
Confirmation statement made on 20 September 2019 with no updates
Submitted on 24 Sep 2019
Full accounts made up to 31 December 2018
Submitted on 18 Sep 2019
Miscellaneous
Submitted on 31 Jul 2019
Appointment of Mr Andrew Hamilton as a director on 2 January 2019
Submitted on 22 Jan 2019
Termination of appointment of Martin Kenneth Gray as a director on 2 January 2019
Submitted on 22 Jan 2019
Termination of appointment of Sukhpal Singh Ahluwalia as a director on 2 January 2019
Submitted on 22 Jan 2019
Confirmation statement made on 20 September 2018 with updates
Submitted on 11 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
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Repayment History
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