Leading Quality Assurance Limited

Company Name	Leading Quality Assurance Limited
Directors	Michael Bornitz and Edward Charles Hermiston-Hooper
Company Status	Active
Company Number	04124971
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Previous Name	Novelclass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Bornitz
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	11 July 2017(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	301 Commerce Street Suite 1600 Fort Worth Tx 76102

Director Name	Edward Charles Hermiston-Hooper
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bromley Old Town Hall 30 Tweedy Road London Borough Of Bromley BR1 3FE

Director Name	Welf Joachim Ebeling
Date of Birth	May 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	8 years (resigned 05 January 2009)
Role	Evp & Coo
Correspondence Address	436 Park Avenue Rye New York 10580 United States

Director Name	Paul M McManus
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	8 years (resigned 05 January 2009)
Role	Hotel Exec
Correspondence Address	39 Bank Street New Canaan Connecticut 06840 United States

Secretary Name	Barry Spencer Vitou
Nationality	British
Status	Resigned
Appointed	15 December 2000(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 25 June 2001)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7PE

Director Name	Mr Trent Walsh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2001(6 months, 1 week after company formation)
Appointment Duration	16 years (resigned 11 July 2017)
Role	Consultant
Country of Residence	Canada
Correspondence Address	450 Hayes Street Vancouver Bc V7v4t8

Secretary Name	Mr Trent Walsh
Nationality	Canadian
Status	Resigned
Appointed	25 June 2001(6 months, 1 week after company formation)
Appointment Duration	16 years (resigned 11 July 2017)
Role	Executive
Correspondence Address	450 Hayes Street West Vancouver Bc V7v4t8

Director Name	Mr Daniel Neuman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 11 July 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	485 Lexington Avenue Suite 401 New York New York 10017 United States

Director Name	Mr Theodore Teng
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(8 years after company formation)
Appointment Duration	8 years, 6 months (resigned 11 July 2017)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	485 Lexington Avenue Suite 401 New York New York 10017 10016-1601

Director Name	Mr Andrew Steven Lazzaro
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2017(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5420 Swordfern Court Port Orange Fl 32128

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	leadingquality.com

Location

Registered Address	Bromley Old Town Hall 30 Tweedy Road London Borough Of Bromley BR1 3FE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

55 at £1	Leading Ventures (Guernsey) LTD 55.00% Ordinary A
45 at £1	Luxury Quality Consultancy LTD 45.00% Ordinary B

Financials

Year	2014
Net Worth	£455,775
Cash	£594,716
Current Liabilities	£1,133,805

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

2 November 2021	Delivered on: 9 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

19 July 2017	Notification of Lqal Uk Limited as a person with significant control on 11 July 2017 (2 pages)
19 July 2017	Cessation of Hotel Representative Ag as a person with significant control on 11 July 2017 (1 page)
19 July 2017	Cessation of Luxury Quality Consultancy Limited as a person with significant control on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of Daniel Neuman as a director on 11 July 2017 (1 page)
12 July 2017	Appointment of Mr Michael Bornitz as a director on 11 July 2017 (2 pages)
12 July 2017	Termination of appointment of Trent Walsh as a secretary on 11 July 2017 (1 page)
12 July 2017	Appointment of Mr Andrew Steven Lazzaro as a director on 11 July 2017 (2 pages)
12 July 2017	Termination of appointment of Trent Walsh as a director on 11 July 2017 (1 page)
12 July 2017	Termination of appointment of Theodore Teng as a director on 11 July 2017 (1 page)
10 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 January 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
30 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (7 pages)
7 April 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 February 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
2 April 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (7 pages)
20 March 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
26 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
25 February 2013	Director's details changed for Mr Daniel Neuman on 1 December 2012 (2 pages)
25 February 2013	Director's details changed for Mr Daniel Neuman on 1 December 2012 (2 pages)
25 February 2013	Director's details changed for Mr Theodore Teng on 1 December 2012 (2 pages)
25 February 2013	Director's details changed for Mr Theodore Teng on 1 December 2012 (2 pages)
14 March 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
11 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
7 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr Theodore Teng on 13 December 2009 (2 pages)
8 January 2010	Director's details changed for Mr Daniel Neuman on 13 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Trent Walsh on 13 December 2009 (2 pages)
3 January 2010	Director's details changed for Mr Trent Walsh on 5 May 2009 (1 page)
3 January 2010	Director's details changed for Mr Theodore Teng on 5 January 2009 (1 page)
3 January 2010	Director's details changed for Mr Daniel Neuman on 5 January 2009 (1 page)
3 January 2010	Director's details changed for Mr Trent Walsh on 5 May 2009 (1 page)
3 January 2010	Director's details changed for Mr Daniel Neuman on 5 January 2009 (1 page)
3 January 2010	Director's details changed for Mr Theodore Teng on 5 January 2009 (1 page)
2 January 2010	Director's details changed for Mr Theodore Teng on 5 January 2009 (1 page)
2 January 2010	Secretary's details changed for Mr Trent Walsh on 5 May 2009 (2 pages)
2 January 2010	Director's details changed for Daniel Neuman on 5 January 2009 (2 pages)
2 January 2010	Appointment of Mr Theodore Teng as a director (1 page)
2 January 2010	Director's details changed for Daniel Neuman on 5 January 2009 (2 pages)
2 January 2010	Secretary's details changed for Mr Trent Walsh on 5 May 2009 (2 pages)
2 January 2010	Director's details changed for Mr Theodore Teng on 5 January 2009 (1 page)
21 December 2009	Director's details changed for Mr Trent Walsh on 5 May 2009 (1 page)
21 December 2009	Secretary's details changed for Trent Walsh on 5 May 2009 (2 pages)
21 December 2009	Director's details changed for Mr Trent Walsh on 5 May 2009 (1 page)
21 December 2009	Secretary's details changed for Trent Walsh on 5 May 2009 (2 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 April 2009	Return made up to 13/12/08; full list of members (4 pages)
9 March 2009	Director appointed daniel neuman (1 page)
23 February 2009	Appointment terminated director paul mcmanus (1 page)
23 February 2009	Appointment terminated director welf ebeling (1 page)
25 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 13/12/07; no change of members (7 pages)
17 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 13/12/06; full list of members (7 pages)
27 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 13/12/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
12 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 13/12/03; full list of members (7 pages)
22 November 2003	Registered office changed on 22/11/03 from: 2 victoria works fairway orpington kent BR5 1EG (1 page)
12 November 2003	Registered office changed on 12/11/03 from: alexandra chambers 6 alexandra road tonbridge kent TN9 2AA (1 page)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 February 2002	Return made up to 13/12/01; full list of members (7 pages)
6 July 2001	Secretary resigned (1 page)
4 July 2001	Recon 25/06/01 (1 page)
4 July 2001	Memorandum and Articles of Association (5 pages)
4 July 2001	Registered office changed on 04/07/01 from: suite 6 alexandra chambers 6 alexandra road tonbridge kent TN9 2AA (1 page)
4 July 2001	Ad 25/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Company name changed novelclass LIMITED\certificate issued on 03/07/01 (2 pages)
20 June 2001	New director appointed (2 pages)
22 May 2001	Registered office changed on 22/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
13 December 2000	Incorporation (13 pages)

Leading Quality Assurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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