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LHQ Software Limited
LHQ Software Limited is a dissolved company incorporated on 25 November 2011 with the registered office located in London, Greater London. LHQ Software Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 February 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
07861060
Private limited company
Age
13 years
Incorporated
25 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about LHQ Software Limited
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past
4 years
Companies in E14 5NR
Telephone
02036371950
Email
Available in Endole App
Website
Lhq-uk.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gerard Nock
Director • British • Lives in England • Born in Apr 1947
Mrs Alison Margaret Aldrich-Blake
Secretary
LHQ Trading Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilbur Developments Limited
Gerard Nock is a mutual person.
Active
Holaw (586) Limited
Gerard Nock is a mutual person.
Active
Holaw (585) Limited
Gerard Nock is a mutual person.
Active
Milenorth Limited
Gerard Nock is a mutual person.
Active
Deansmoor Properties Limited
Gerard Nock is a mutual person.
Active
Wilbur Consulting Limited
Gerard Nock is a mutual person.
Active
Apsley House Capital Plc
Gerard Nock is a mutual person.
Active
Apsley Leeds Limited
Gerard Nock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£5.29K
Decreased by £34.74K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£129.56K
Decreased by £42.79K (-25%)
Total Liabilities
-£58.21K
Decreased by £809.29K (-93%)
Net Assets
£71.35K
Increased by £766.5K (-110%)
Debt Ratio (%)
45%
Decreased by 458.41% (-91%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Feb 2022
Registered Address Changed
4 Years Ago on 15 Jul 2021
Registered Address Changed
5 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 24 Sep 2019
Declaration of Solvency
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Lhq Trading Ltd (PSC) Details Changed
6 Years Ago on 15 Nov 2018
Arabella Musson Resigned
6 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Apr 2018
Confirmation Submitted
7 Years Ago on 23 Nov 2017
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021
Submitted on 15 Jul 2021
Liquidators' statement of receipts and payments to 15 September 2020
Submitted on 30 Nov 2020
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 26-28 Bedford Row London WC1R 4HE on 25 September 2019
Submitted on 25 Sep 2019
Declaration of solvency
Submitted on 24 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Resolutions
Submitted on 24 Sep 2019
Change of details for Lhq Trading Ltd as a person with significant control on 15 November 2018
Submitted on 27 Nov 2018
Confirmation statement made on 23 November 2018 with no updates
Submitted on 26 Nov 2018
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Repayment History
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