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LQ Indigo Midco Ii Ltd

LQ Indigo Midco Ii Ltd is an active company incorporated on 18 January 2023 with the registered office located in London, City of London. LQ Indigo Midco Ii Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14601443
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 18 Jan ⟶ 31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about LQ Indigo Midco Ii Ltd
Contact Update Details
Address
Langham Hall London, 8th Floor
1 Fleet Place
London
EC4M 7RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Thomas Diarmuid Gilpin
Director • Managing Partner And Coo • British • Lives in UK • Born in Oct 1969
Craig Montague Waterman
Director • Financial Controller • British • Lives in England • Born in Dec 1992
Jonathan Matthew Evans
Director • Finance Director • British • Lives in UK • Born in Apr 1983
Crescendo Indigo Net Lease Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LQ Indigo Midco Ltd
Matthew Thomas Diarmuid Gilpin, Jonathan Matthew Evans, and 1 more are mutual people.
Active
Creo 16 Brentford UK Limited
Matthew Thomas Diarmuid Gilpin, Jonathan Matthew Evans, and 1 more are mutual people.
Active
LQ Indigo Midco Iii Ltd
Matthew Thomas Diarmuid Gilpin, Jonathan Matthew Evans, and 1 more are mutual people.
Active
LQ Indigo Net Lease Holding Ltd
Jonathan Matthew Evans and Craig Montague Waterman are mutual people.
Active
Emerging Markets Advisory Corporation Limited
Matthew Thomas Diarmuid Gilpin is a mutual person.
Active
Westmorland Spirits Limited
Matthew Thomas Diarmuid Gilpin is a mutual person.
Active
Westmorland Capital Limited
Matthew Thomas Diarmuid Gilpin is a mutual person.
Active
Westmo Holdings Limited
Matthew Thomas Diarmuid Gilpin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£50.8K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.04M
Total Liabilities
-£103.82K
Net Assets
£7.93M
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Mr Craig Montague Waterman Appointed
1 Year Ago on 1 Oct 2024
Matthew Thomas Diarmuid Gilpin Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Lhj Secretaries Limited Details Changed
2 Years 5 Months Ago on 15 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 28 Feb 2023
Mr Jonathan Matthew Evans Appointed
2 Years 9 Months Ago on 24 Jan 2023
Incorporated
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 30 September 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Appointment of Mr Craig Montague Waterman as a director on 1 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 23 June 2023
Submitted on 20 Jun 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 9 Mar 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 21 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Jan 2024
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 12 Dec 2023
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Repayment History
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