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LQ Indigo Net Lease Holding Ltd

LQ Indigo Net Lease Holding Ltd is an active company incorporated on 23 September 2021 with the registered office located in London, City of London. LQ Indigo Net Lease Holding Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13639990
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Unreported
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Langham Hall London, 8th Floor
1 Fleet Place
London
EC4M 7RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Oct 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Oct 1969
Director • Finance Director • British • Lives in UK • Born in Apr 1983
Director • Financial Controller • British • Lives in England • Born in Dec 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
LQ Indigo Midco Ltd
Jonathan Matthew Evans and Craig Montague Waterman are mutual people.
Active
Creo 16 Brentford UK Limited
Jonathan Matthew Evans and Craig Montague Waterman are mutual people.
Active
LQ Indigo Midco Ii Ltd
Jonathan Matthew Evans and Craig Montague Waterman are mutual people.
Active
LQ Indigo Midco Iii Ltd
Jonathan Matthew Evans and Craig Montague Waterman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £800K (+52%)
Turnover
£9.79M
Increased by £9.79M (%)
Employees
Unreported
Same as previous period
Total Assets
£191.96M
Increased by £82.2M (+75%)
Total Liabilities
-£167.23M
Increased by £78.55M (+89%)
Net Assets
£24.73M
Increased by £3.65M (+17%)
Debt Ratio (%)
87%
Increased by 6.32% (+8%)
Latest Activity
Confirmation Submitted
20 Days Ago on 10 Oct 2025
Mr Craig Montague Waterman Appointed
1 Year Ago on 1 Oct 2024
Mathew Thomas Diarmuid Gilpin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Group Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Lhj Secretaries Limited Details Changed
2 Years 5 Months Ago on 15 May 2023
Accounting Period Extended
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 10 Oct 2025
Appointment of Mr Craig Montague Waterman as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Mathew Thomas Diarmuid Gilpin as a director on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 27 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 23 June 2023
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 14 Mar 2024
Statement of capital following an allotment of shares on 3 March 2023
Submitted on 29 Feb 2024
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Oct 2023
Repayment History
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