L-hq Trading Limited

General information

Name:

L-hq Trading Ltd

Office Address:

29th Floor 40 Bank Street E14 5NR London

Number: 08771097

Incorporation date: 2013-11-12

Dissolution date: 2022-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 08771097 11 years ago, L-hq Trading Limited had been a private limited company until 12th February 2022 - the day it was officially closed. The company's latest office address was 29th Floor, 40 Bank Street London. The firm was known as Lh-q Trading up till 6th December 2013 at which point the name got changed.

Taking into consideration the firm's directors directory, there were four directors including: Gerard N. and Laurence G..

The companies with significant control over the firm included: Wilbur Developments Ltd owned 1/2 or less of company shares. This company could have been reached in London at Grosvenor Street, W1K 4PZ and was registered as a PSC under the reg no 03324429. Edwin G. owned 1/2 or less of company shares.

  • 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: 25 October 2023

Laurence G.

Role: Director

Appointed: 12 November 2013

Latest update: 25 October 2023

People with significant control

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
Edwin G.
Notified on 31 July 2018
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
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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