LQR LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2DQ
Company number 07313278
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 56 WHITEHALL ROAD, UXBRIDGE, MIDDLESEX, UB8 2DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LQR LTD are www.lqr.co.uk, and www.lqr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lqr Ltd is a Private Limited Company. The company registration number is 07313278. Lqr Ltd has been working since 13 July 2010. The present status of the company is Active. The registered address of Lqr Ltd is 56 Whitehall Road Uxbridge Middlesex Ub8 2dq. . RAFIQ, Asim is a Director of the company. RAFIQ, Saadia is a Director of the company. Director RAFIQ, Saadia has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RAFIQ, Asim
Appointed Date: 13 July 2010
51 years old

Director
RAFIQ, Saadia
Appointed Date: 07 August 2012
48 years old

Resigned Directors

Director
RAFIQ, Saadia
Resigned: 13 July 2010
Appointed Date: 13 July 2010
48 years old

Persons With Significant Control

Mr Asim Rafiq
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Saadia Rafiq
Notified on: 7 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LQR LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

14 Jul 2015
Director's details changed for Mrs Saadia Rafiq on 1 January 2015
...
... and 9 more events
12 Sep 2011
Registered office address changed from 33 Mill Bridge Place Uxbridge Middlesex UB8 2XX United Kingdom on 12 September 2011
09 Aug 2011
Annual return made up to 13 July 2011 with full list of shareholders
27 Aug 2010
Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 27 August 2010
14 Jul 2010
Termination of appointment of Saadia Rafiq as a director
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)