L-hq Trading Limited

General information

Name:

L-hq Trading Ltd

Office Address:

6 Grosvenor Street W1K 4PZ London

Number: 08771097

Incorporation date: 2013-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

L-hq Trading Limited with Companies House Reg No. 08771097 has been on the market for 6 years. This Private Limited Company is located at 6 Grosvenor Street, , London and its zip code is W1K 4PZ. Launched as Lh-q Trading, the company used the name up till 6th December 2013, at which point it got changed to L-hq Trading Limited. This enterprise's registered with SIC code 74990 meaning Non-trading company. The company's latest filed accounts documents were submitted for the period up to 2017-12-31 and the most recent confirmation statement was filed on 2018-11-12.

The corporation's trademark number is UK00003203590. They applied for it on Wed, 21st Dec 2016 and it was accepted two months later. The trademark's registration will no longer be valid after Mon, 21st Dec 2026.

Considering the firm's growth, it was unavoidable to formally appoint more company leaders: Gerard N. and Laurence G. who have been aiding each other for five years to fulfil their statutory duties for the business.

  • Previous company's names
  • L-hq Trading Limited 2013-12-06
  • Lh-q Trading Limited 2013-11-12

Trade marks

Trademark UK00003203590
Trademark image:-
Status:Registered
Filing date:2016-12-21
Date of entry in register:2017-03-17
Renewal date:2026-12-21
Owner name:L-HQ Trading Limited
Owner address:6 Grosvenor Street,, London, United Kingdom, W1K 4PZ

Financial data based on annual reports

Company staff

Gerard N.

Role: Director

Appointed: 13 November 2014

Latest update: 21 June 2019

Laurence G.

Role: Director

Appointed: 12 November 2013

Latest update: 21 June 2019

People with significant control

Executives who control the firm include: Edwin G. owns 1/2 or less of company shares. Wilbur Developments Ltd owns 1/2 or less of company shares. This company can be reached in London at Grosvenor Street, W1K 4PZ and was registered as a PSC under the reg no 03324429.

Edwin G.
Notified on 31 July 2018
Nature of control:
1/2 or less of shares
Wilbur Developments Ltd
Address: 6 Grosvenor Street, London, W1K 4PZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03324429
Notified on 8 November 2016
Nature of control:
1/2 or less of shares
Ross H.
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 26 November 2019
Confirmation statement last made up date 12 November 2018
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 August 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 31st July 2018: 12897.98 GBP (SH01)
filed on: 28th, December 2018
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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