L-HQ TRADING LIMITED
LONDON LH-Q TRADING LIMITED

Hellopages » Greater London » Westminster » W1K 4PZ

Company number 08771097
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 5,013.12 ; Statement of capital following an allotment of shares on 5 December 2016 GBP 4,557.38 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 4,785.25 . The most likely internet sites of L-HQ TRADING LIMITED are www.lhqtrading.co.uk, and www.l-hq-trading.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. L Hq Trading Limited is a Private Limited Company. The company registration number is 08771097. L Hq Trading Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of L Hq Trading Limited is 6 Grosvenor Street London England W1k 4pz. The company`s financial liabilities are £967.18k. It is £277.74k against last year. And the total assets are £968.94k, which is £272.71k against last year. GEORGE, Laurence Christopher Tyacke is a Director of the company. NOCK, Gerard is a Director of the company. Director COORSH, Jeffrey Stanley has been resigned. Director LUMSDEN, David Stuart has been resigned. The company operates in "Non-trading company".


l-hq trading Key Finiance

LIABILITIES £967.18k
+40%
CASH n/a
TOTAL ASSETS £968.94k
+39%
All Financial Figures

Current Directors

Director
GEORGE, Laurence Christopher Tyacke
Appointed Date: 12 November 2013
71 years old
Director
NOCK, Gerard
Appointed Date: 13 November 2014
78 years old

Resigned Directors

Director
COORSH, Jeffrey Stanley
Resigned: 24 March 2016
Appointed Date: 12 November 2013
81 years old
Director
LUMSDEN, David Stuart
Resigned: 15 March 2016
Appointed Date: 18 February 2015
63 years old

Persons With Significant Control

Wilbur Developments Ltd
Notified on: 8 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Kevin Hyett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L-HQ TRADING LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 5,013.12
23 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 4,557.38
23 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 4,785.25
23 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 3,038.29
09 Jan 2017
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 1,313.29
...
... and 28 more events
20 Jan 2014
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 266.67
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2014
20 Jan 2014
Sub-division of shares on 15 November 2013
20 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013
Company name changed lh-q trading LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
  • NM01 ‐ Change of name by resolution
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LHQ SERVICES LTD LHQ SOFTWARE LIMITED LHR (HONG KONG) LIMITED LHR (IP HOLDCO) LIMITED LHR AIRPORTS LIMITED LHR ASSOCIATES LIMITED LHR BUILDERS AND BUILDING CONTRACTORS LTD