Lqp Holdings Limited is a private limited company located at 2, Westmoreland House, Cumberland Park, London NW10 6RE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 1 director.
Director Peter L., appointed on 07 September 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-06 and the deadline for the subsequent filing is 2024-09-20. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
Office Address | 2, Westmoreland House |
Office Address2 | Cumberland Park |
Town | London |
Post code | NW10 6RE |
Country of origin | United Kingdom |
Registration Number | 10950786 |
Date of Incorporation | Thu, 7th Sep 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th November |
Company age | 7 years old |
Account next due date | Sat, 31st Aug 2024 (126 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
Last confirmation statement dated | Wed, 6th Sep 2023 |
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Peter L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter L.
Notified on | 7 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||
Cash Bank On Hand | 62 537 | 69 999 | 70 047 | 47 424 | 32 376 |
Current Assets | 62 939 | 70 451 | 85 816 | 48 459 | 32 824 |
Debtors | 402 | 452 | 15 769 | 1 035 | 448 |
Net Assets Liabilities | 644 113 | 690 406 | 730 487 | 744 290 | 901 954 |
Other | |||||
Accrued Liabilities Deferred Income | 5 415 | 5 345 | 5 130 | 5 298 | 5 401 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 750 000 | ||||
Amounts Owed To Group Undertakings | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
Creditors | 146 775 | 97 136 | 75 969 | 17 711 | 19 925 |
Fixed Assets | 751 500 | 751 500 | 751 500 | 751 500 | 1 001 500 |
Investment Property | 750 000 | 750 000 | 750 000 | 750 000 | 1 000 000 |
Investment Property Fair Value Model | 750 000 | 750 000 | 750 000 | 750 000 | 1 000 000 |
Investments Fixed Assets | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
Investments In Group Undertakings | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
Net Current Assets Liabilities | -83 836 | -26 685 | 9 847 | 30 748 | 12 899 |
Number Shares Issued Fully Paid | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 |
Other Taxation Social Security Payable | 493 | 893 | 493 | 843 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Prepayments | 402 | 452 | 297 | 405 | 448 |
Profit Loss | 642 613 | 46 293 | 40 081 | 35 803 | 222 664 |
Provisions For Liabilities Balance Sheet Subtotal | 23 551 | 34 409 | 30 860 | 37 958 | 112 445 |
Total Assets Less Current Liabilities | 667 664 | 724 815 | 761 347 | 782 248 | 1 014 399 |
Trade Creditors Trade Payables | 466 | 507 | 1 318 | 2 | |
Corporation Tax Payable | 4 188 | 10 063 | 11 062 | ||
Dividends Paid | 22 000 | 65 000 | |||
Trade Debtors Trade Receivables | 15 472 | 630 |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 27th, October 2023 |
incorporation | Free Download (25 pages) |
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