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Lqal UK Limited

Lqal UK Limited is a dormant company incorporated on 14 June 2017 with the registered office located in Bromley, Greater London. Lqal UK Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10819252
Private limited company
Age
8 years
Incorporated 14 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Bromley Old Town Hall
30 Tweedy Road
London Borough Of Bromley
BR1 3FE
England
Address changed on 6 Oct 2023 (2 years 2 months ago)
Previous address was 2 Victoria Works 6 Fairway Orpington Kent BR5 1EG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Feb 1982
Director • American • Lives in United States • Born in Jun 1982
PSC
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Mutual Companies
Leading Quality Assurance Limited
Michael Bornitz and Edward Charles Hermiston-Hooper are mutual people.
Active
Cocentric Group Limited
Edward Charles Hermiston-Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
2
Same as previous period
Total Assets
£20.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
New Charge Registered
1 Year Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Edward Charles Hermiston-Hooper Details Changed
1 Year 11 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 23 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 22 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Registration of charge 108192520001, created on 23 December 2024
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Dec 2024
Director's details changed for Edward Charles Hermiston-Hooper on 12 January 2024
Submitted on 27 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Dec 2023
Registered office address changed from 2 Victoria Works 6 Fairway Orpington Kent BR5 1EG to Bromley Old Town Hall 30 Tweedy Road London Borough of Bromley BR1 3FE on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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