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LQ Indigo Midco Iii Ltd

LQ Indigo Midco Iii Ltd is an active company incorporated on 15 September 2023 with the registered office located in London, City of London. LQ Indigo Midco Iii Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15141136
Private limited company
Age
2 years
Incorporated 15 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (1 year ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 15 Sep ⟶ 31 Mar 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about LQ Indigo Midco Iii Ltd
Contact
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
Mr Jonathan Matthew Evans
Director • Finance Director • British • Lives in UK • Born in Apr 1983
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
LQ Indigo Net Lease Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
LQ Indigo Midco Ltd
Matthew Thomas Diarmuid Gilpin, Mr Jonathan Matthew Evans, and 1 more are mutual people.
Active
Creo 16 Brentford UK Limited
Matthew Thomas Diarmuid Gilpin, Mr Jonathan Matthew Evans, and 1 more are mutual people.
Active
LQ Indigo Midco Ii Ltd
Matthew Thomas Diarmuid Gilpin, Mr Jonathan Matthew Evans, and 1 more are mutual people.
Active
LQ Indigo Net Lease Holding Ltd
Mr 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 1 Oct ⟶ 31 Mar 2024
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.15M
Total Liabilities
-£18.32K
Net Assets
£3.14M
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 7 May 2025
Mr Craig Montague Waterman Appointed
11 Months Ago on 1 Oct 2024
Matthew Thomas Diarmuid Gilpin Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 12 Months Ago on 20 Sep 2023
Mr Jonathan Matthew Evans Appointed
1 Year 12 Months Ago on 20 Sep 2023
Incorporated
2 Years Ago on 15 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Apr 2025
Termination of appointment of Matthew Thomas Diarmuid Gilpin as a director on 30 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Craig Montague Waterman as a director on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 27 Sep 2024
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Repayment History
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