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LKQ Topco 2 Limited

LKQ Topco 2 Limited is a converted/closed company incorporated on 21 October 2013 with the registered office located in Reading, Berkshire. LKQ Topco 2 Limited was registered 12 years ago.
Status
Converted/closed
Company No
08741188
Converted / closed
Age
12 years
Incorporated 21 October 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Group
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
Address
1 London Street
Reading
Berkshire
RG1 4QW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in UK • Born in Nov 1958
Director • American • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bemis Limited
Speafi Secretarial Limited is a mutual person.
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Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
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Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
FNH UK Limited
Speafi Secretarial Limited is a mutual person.
Active
Dominus Property Developments Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£35.69M
Increased by £1.2M (+3%)
Turnover
£574.53M
Increased by £553.61M (+2646%)
Employees
4
Decreased by 2.99K (-100%)
Total Assets
£688.97M
Decreased by £19.34M (-3%)
Total Liabilities
-£580.69M
Decreased by £2.43M (-0%)
Net Assets
£108.28M
Decreased by £16.91M (-14%)
Debt Ratio (%)
84%
Increased by 1.96% (+2%)
Latest Activity
Amended Group Accounts Submitted
9 Years Ago on 21 Oct 2016
Amended Group Accounts Submitted
9 Years Ago on 18 Oct 2016
Registered Address Changed
9 Years Ago on 1 Apr 2016
Nishant Nayyar Resigned
9 Years Ago on 18 Mar 2016
Hafiz Haneef Chagani Resigned
9 Years Ago on 18 Mar 2016
Mr Todd Gregory Cunningham Appointed
9 Years Ago on 18 Mar 2016
John Sidney Quinn Appointed
9 Years Ago on 18 Mar 2016
Speafi Secretarial Limited Appointed
9 Years Ago on 18 Mar 2016
Confirmation Submitted
10 Years Ago on 27 Oct 2015
Full Accounts Submitted
10 Years Ago on 24 Jul 2015
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Documents
Miscellaneous
Submitted on 23 Nov 2016
Miscellaneous
Submitted on 23 Nov 2016
Amended group of companies' accounts made up to 31 December 2014
Submitted on 21 Oct 2016
Amended group of companies' accounts made up to 31 December 2013
Submitted on 18 Oct 2016
Miscellaneous
Submitted on 12 Jul 2016
Certificate of change of name
Submitted on 9 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Appointment of Speafi Secretarial Limited as a secretary on 18 March 2016
Submitted on 1 Apr 2016
Appointment of John Sidney Quinn as a director on 18 March 2016
Submitted on 1 Apr 2016
Appointment of Mr Todd Gregory Cunningham as a director on 18 March 2016
Submitted on 1 Apr 2016
Repayment History
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