LHQ SOFTWARE LIMITED
Company is dissolved
General Information
NAME
LHQ SOFTWARE LIMITED
COMPANY NUMBER
07861060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/11/2011
(13 years and 1 months old)
WEBSITE
www.lhq-uk.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/11/2011
07/10/2016
NEWLANDS HORIZONS (UK) LTD
LONDON
E14 5NR
Telephone: 02036371950
TPS: No
29th Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
Want to learn more about LHQ SOFTWARE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L-HQ TRADING LIMITED | Company is dissolved | View Report |
| LHQ SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Gerard Nock (902209126) Appointed |
| 19/04/2024 | New Board Member Gerard Nock (902209126) Appointed |
| 28/12/2023 | New Board Member Gerard Nock (902209126) Appointed |
Credit Risk Overview
Want to learn more about LHQ SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LHQ SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LHQ SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 13 Past: 4 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L-HQ TRADING LIMITED | Company is dissolved | View Report |
| LHQ SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Board Member Gerard Nock (902209126) Appointed |
| 19/04/2024 | New Board Member Gerard Nock (902209126) Appointed |
| 28/12/2023 | New Board Member Gerard Nock (902209126) Appointed |
| 24/07/2023 | New Board Member Gerard Nock (902209126) Appointed |
| 06/03/2023 | New Board Member Gerard Nock (902209126) Appointed |
| 14/07/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 16/06/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 28/04/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 15/04/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 10/03/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 17/02/2022 | New Board Member Gerard Nock (902209126) Appointed |
| 27/09/2019 | Change in Reg. Office |
| 30/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Arabella Musson (921971487) has left the board |
| 27/04/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | Simon John Goodenough (914123783) has left the board |
| 23/05/2017 | New Accounts filed |
| 05/12/2016 | New Board Member Arabella Musson (921971487) Appointed |
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 12/04/2016 | Jeffrey Stanley Coorsh (916295972) has left the board |
| 12/04/2016 | New Board Member Gerard Nock (902209126) Appointed |
| 06/04/2016 | Laurence Christopher Tyacke George (914611734) has left the board |
| 07/03/2016 | David Stuart Lumsden (907619370) has left the board |
| 10/01/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Simon John Goodenough (914123783) Appointed |
| 29/04/2015 | Simon Goodenough (919694200) has left the board |
| 23/04/2015 | New Board Member Simon Goodenough (919694200) Appointed |
| 23/04/2015 | New Board Member David Stuart Lumsden (907619370) Appointed |
| 22/04/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 07/08/2013 | Change in Reg. Office |
| 16/07/2013 | New Company Secretary Alison Margaret Aldrich-Blake (917977431) Appointed |
| 26/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
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