| Company Name | EZLQ Limited |
|---|---|
| Directors | Michael Frederic William Le Queux and Orrin Jacob Ezralow |
| Company Status | Active |
| Company Number | 07301968 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael Frederic William Le Queux |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 D'Arcy Court Marsh Road Newton Abbot TQ12 2AP |
| Director Name | Mr Orrin Jacob Ezralow |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 De Morgan Road De Morgan Road Upper Flat London SW6 2RP |
| Secretary Name | Mr Orrin Ezralow |
|---|---|
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 De Morgan Road De Morgan Road Upper Flat London SW6 2RP |
Location
| Registered Address | 28 De Morgan Road De Morgan Road Upper Flat London SW6 2RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 66 at £1 | Orrin Ezralow 66.00% Ordinary |
|---|---|
| 34 at £1 | Michael Le Queux 34.00% Ordinary |
Accounts
| Latest Accounts | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 November 2017 | Change of details for Director Orrin Jacob Ezralow as a person with significant control on 16 January 2017 (2 pages) |
| 7 November 2017 | Change of details for Director Orrin Jacob Ezralow as a person with significant control on 16 January 2017 (2 pages) |
| 7 November 2017 | Change of details for Director Orrin Jacob Ezralow as a person with significant control on 6 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Director Orrin Jacob Ezralow as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Orrin Jacob Ezralow on 22 April 2014 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Orrin Jacob Ezralow on 22 April 2014 (2 pages) |
| 6 November 2017 | Secretary's details changed for Mr Orrin Ezralow on 16 January 2016 (1 page) |
| 6 November 2017 | Secretary's details changed for Mr Orrin Ezralow on 16 January 2016 (1 page) |
| 6 November 2017 | Director's details changed for Mr Orrin Jacob Ezralow on 22 April 2014 (2 pages) |
| 6 November 2017 | Director's details changed for Mr Orrin Jacob Ezralow on 22 April 2014 (2 pages) |
| 2 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 2 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 17 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 January 2017 | Registered office address changed from 15 Sandilands Road London SW6 2BD to 28 De Morgan Road De Morgan Road Upper Flat London SW6 2RP on 23 January 2017 (1 page) |
| 23 January 2017 | Registered office address changed from 15 Sandilands Road London SW6 2BD to 28 De Morgan Road De Morgan Road Upper Flat London SW6 2RP on 23 January 2017 (1 page) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 July 2016 | Secretary's details changed for Mr Orrin Ezralow on 1 October 2015 (1 page) |
| 4 July 2016 | Secretary's details changed for Mr Orrin Ezralow on 1 October 2015 (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Incorporation
|
| 1 July 2010 | Incorporation
|
| 1 July 2010 | Incorporation
|