Leading Quality Assurance Limited

General information

Name:

Leading Quality Assurance Ltd

Office Address:

Bromley Old Town Hall 30 Tweedy Road BR1 3FE London Borough Of Bromley

Number: 04124971

Incorporation date: 2000-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leading Quality Assurance came into being in 2000 as a company enlisted under no 04124971, located at BR1 3FE London Borough Of Bromley at Bromley Old Town Hall. The company has been in business for twenty four years and its current status is active. It 's been twenty three years from the moment Leading Quality Assurance Limited is no longer featured under the name Novelclass. The enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Leading Quality Assurance Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2022-12-13.

As the data suggests, the following limited company was founded in December 2000 and has been presided over by eight directors, and out of them two (Edward H. and Michael B.) are still listed as current directors.

  • Previous company's names
  • Leading Quality Assurance Limited 2001-07-03
  • Novelclass Limited 2000-12-13

Company staff

Edward H.

Role: Director

Appointed: 04 September 2019

Latest update: 30 January 2024

Michael B.

Role: Director

Appointed: 11 July 2017

Latest update: 30 January 2024

People with significant control

The companies that control this firm include: Lqal Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Temple Back East, Temple Quay, BS1 6EG and was registered as a PSC under the registration number 10819252.

Lqal Uk Limited
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10819252
Notified on 11 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hotel Representative Ag
Address: Tribschenstrasse 9 6005, Luzern, Luzern, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-102.832.408
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
over 1/2 to 3/4 of shares
Luxury Quality Consultancy Limited
Address: 100-850 Harbourside Drive, North Vancouver, Bc, Canada
Legal authority Canadian Company Law
Legal form Limited Company
Country registered Canada
Place registered Canada
Registration number 84842 2267 Rc0001
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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