Lqe (br) Ltd is a private limited company registered at Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh TQ11 0NF. Incorporated on 2021-02-25, this 3-year-old company is run by 3 directors.
Director Andrew D., appointed on 25 February 2021. Director Keith J., appointed on 25 February 2021. Director Andrew J., appointed on 25 February 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Unit 29 Dart Mills |
| Office Address2 | Old Totnes Road |
| Town | Buckfastleigh |
| Post code | TQ11 0NF |
| Country of origin | United Kingdom |
| Registration Number | 13227865 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 25 February 2021
Position: Director
Appointed: 25 February 2021
The register of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Andrew D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Teign (Lqe) Cornwall Limited that entered Buckfastleigh, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Innovatis Investments Ltd, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Andrew D.
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Teign (Lqe) Cornwall Limited
Unit 29 Dart Mills, Old Totnes Road, Buckfastleigh, Devon, TQ11 0NF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Innovatis Investments Ltd
4 The Farmstead, Croes-Goch, Haverfordwest, Dyfed, SA62 5JU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 28 February 2022 |
| Nature of control: |
25-50% shares |
Travelsmith Holidays Ltd
Porth Veor Manor Porth Way, Porth, TR7 3LW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06008480 |
| Notified on | 25 February 2021 |
| Ceased on | 24 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 26th, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy