| Company Name | LQID Limited |
|---|---|
| Director | Neville David Molyneux |
| Company Status | Active |
| Company Number | 10961029 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Neville David Molyneux |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Lucian Anthony Morris |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2017(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 20 July 2020) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 19 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 December 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 18 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2023 | Termination of appointment of Neville David Molyneux as a director on 21 June 2023 (1 page) |
| 23 June 2023 | Appointment of Mr John Chong Lim as a director on 21 June 2023 (2 pages) |
| 28 November 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 22 October 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 7 December 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 25 November 2021 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF England to 85 Great Portland Street London W1W 7LT on 25 November 2021 (1 page) |
| 26 October 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 12 May 2021 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 23 July 2020 | Termination of appointment of Lucian Anthony Morris as a director on 20 July 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 April 2019 | Statement of capital following an allotment of shares on 23 April 2019
|
| 28 January 2019 | Cessation of Neville David Molyneux as a person with significant control on 22 December 2018 (1 page) |
| 28 January 2019 | Notification of Fintech Holdings Limited as a person with significant control on 22 December 2018 (2 pages) |
| 14 January 2019 | Sub-division of shares on 22 December 2018 (4 pages) |
| 3 January 2019 | Statement of capital following an allotment of shares on 22 December 2018
|
| 8 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 30 January 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 22 December 2017 | Appointment of Mr Lucian Anthony Morris as a director on 22 December 2017 (2 pages) |
| 22 December 2017 | Appointment of Mr Lucian Anthony Morris as a director on 22 December 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from Kemp House, 160 City Road London EC1V 2NX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from Kemp House, 160 City Road London EC1V 2NX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 23 November 2017 (1 page) |
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|