LHQ SOFTWARE LIMITED
LONDON NEWLANDS HORIZONS (UK) LTD

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Company number 07861060
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Ms Arabella Musson as a director on 1 December 2016; Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 6 Grosvenor Street London W1K 4PZ on 23 November 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of LHQ SOFTWARE LIMITED are www.lhqsoftware.co.uk, and www.lhq-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Lhq Software Limited is a Private Limited Company. The company registration number is 07861060. Lhq Software Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Lhq Software Limited is 6 Grosvenor Street London England W1k 4pz. The company`s financial liabilities are £820.89k. It is £329.11k against last year. And the total assets are £46.6k, which is £25.08k against last year. ALDRICH-BLAKE, Alison Margaret is a Secretary of the company. GOODENOUGH, Simon John is a Director of the company. MUSSON, Arabella is a Director of the company. NOCK, Gerard is a Director of the company. Director COORSH, Jeffrey Stanley has been resigned. Director GEORGE, Laurence Christopher Tyacke has been resigned. Director LUMSDEN, David Stuart has been resigned. The company operates in "Business and domestic software development".


lhq software Key Finiance

LIABILITIES £820.89k
+66%
CASH n/a
TOTAL ASSETS £46.6k
+116%
All Financial Figures

Current Directors

Secretary
ALDRICH-BLAKE, Alison Margaret
Appointed Date: 25 November 2011
Director
GOODENOUGH, Simon John
Appointed Date: 31 March 2015
53 years old
Director
MUSSON, Arabella
Appointed Date: 01 December 2016
55 years old
Director
NOCK, Gerard
Appointed Date: 06 April 2016
78 years old

Resigned Directors

Director
COORSH, Jeffrey Stanley
Resigned: 24 March 2016
Appointed Date: 25 November 2011
81 years old
Director
GEORGE, Laurence Christopher Tyacke
Resigned: 31 March 2015
Appointed Date: 25 November 2011
71 years old
Director
LUMSDEN, David Stuart
Resigned: 03 March 2016
Appointed Date: 31 March 2015
63 years old

Persons With Significant Control

Lhq Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LHQ SOFTWARE LIMITED Events

01 Dec 2016
Appointment of Ms Arabella Musson as a director on 1 December 2016
23 Nov 2016
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 6 Grosvenor Street London W1K 4PZ on 23 November 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
...
... and 19 more events
04 Jul 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
04 Jul 2013
Director's details changed for Jeffrey Simon Coorsh on 25 November 2011
22 Jan 2013
Annual return made up to 25 November 2012 with full list of shareholders
10 Jan 2013
Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN England on 10 January 2013
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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