LBQ FUNDING (UK)

Overview

Company Name	LBQ FUNDING (UK)
Company Status	Liquidation
Legal Form	Private unlimited company
Company Number	04152340
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LBQ FUNDING (UK)?

(7487) /

Where is LBQ FUNDING (UK) located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LBQ FUNDING (UK)?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2790) LIMITED	Feb 01, 2001	Feb 01, 2001

What are the latest accounts for LBQ FUNDING (UK)?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What is the status of the latest confirmation statement for LBQ FUNDING (UK)?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2017
Next Confirmation Statement Due	Feb 15, 2017
Overdue	Yes

What is the status of the latest annual return for LBQ FUNDING (UK)?

Annual Return

Last Annual Return	Feb 01, 2009
Next Confirmation Statement Due	Mar 01, 2010
Last Confirmation Statement Made Up To	Feb 01, 2010
Overdue	Yes

What are the latest filings for LBQ FUNDING (UK)?

Filings
Date	Description	Document	Type
Jul 10, 2026	Liquidators' statement of receipts and payments to Jun 03, 2026	5 pages	4.68

Mar 09, 2026	Appointment of a voluntary liquidator	15 pages	600

Mar 09, 2026	Removal of liquidator by court order	14 pages	LIQ10

Jan 05, 2026	Liquidators' statement of receipts and payments to Dec 03, 2025	5 pages	4.68

Jul 03, 2025	Liquidators' statement of receipts and payments to Jun 03, 2025	5 pages	4.68

Jan 02, 2025	Liquidators' statement of receipts and payments to Dec 03, 2024	5 pages	4.68

Jul 03, 2024	Liquidators' statement of receipts and payments to Jun 03, 2024	5 pages	4.68

Dec 16, 2023	Liquidators' statement of receipts and payments to Dec 03, 2023	8 pages	4.68

Jun 26, 2023	Liquidators' statement of receipts and payments to Jun 03, 2023	8 pages	4.68

Dec 22, 2022	Liquidators' statement of receipts and payments to Dec 03, 2022	8 pages	4.68

Jun 30, 2022	Liquidators' statement of receipts and payments to Jun 03, 2022	8 pages	4.68

Jan 07, 2022	Liquidators' statement of receipts and payments to Dec 03, 2021	8 pages	4.68

Jul 02, 2021	Liquidators' statement of receipts and payments to Jun 03, 2021	8 pages	4.68

Dec 31, 2020	Liquidators' statement of receipts and payments to Dec 03, 2020	8 pages	4.68

Jul 08, 2020	Liquidators' statement of receipts and payments to Jun 03, 2020	8 pages	4.68

Jan 02, 2020	Liquidators' statement of receipts and payments to Dec 03, 2019	8 pages	4.68

Jul 09, 2019	Liquidators' statement of receipts and payments to Jun 03, 2019	8 pages	4.68

Apr 16, 2019	Insolvency filing INSOLVENCY:re block transfer sec of state release of liquidator	4 pages	LIQ MISC

Jan 28, 2019	Removal of liquidator by court order	10 pages	LIQ10

Jan 18, 2019	Liquidators' statement of receipts and payments to Dec 03, 2018	8 pages	4.68

Nov 05, 2018	Insolvency filing Insolvency:s/s cert. Release of liqudator	4 pages	LIQ MISC

Aug 31, 2018	Appointment of a voluntary liquidator	12 pages	600

Aug 09, 2018	Removal of liquidator by court order	11 pages	LIQ10

Jul 09, 2018	Liquidators' statement of receipts and payments to Jun 03, 2018	8 pages	4.68

Jan 10, 2018	Liquidators' statement of receipts and payments to Dec 03, 2017	8 pages	4.68

View All Filings

Who are the officers of LBQ FUNDING (UK)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Jun 11, 2001	Jan 04, 2010	Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	Feb 02, 2005	Jan 04, 2010	Secretary	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British		88743050001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 2001	Jun 11, 2001	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
AMAT, Richard James Antony 49 Mount View Road N4 4JT London	May 20, 2002	Jul 24, 2007	Director	49 Mount View Road N4 4JT London	United Kingdom	British	1962-4	64296640001
BROWN, Sarah Jane 6d Lymington Road NW6 1HY London	Apr 11, 2001	Jun 11, 2001	Director	6d Lymington Road NW6 1HY London		British	1974-3	76420160001
CARR, Alan 47 Fawe Park Road Putney SW15 2EE London	Jun 11, 2001	Sep 02, 2003	Director	47 Fawe Park Road Putney SW15 2EE London		British	1964-11	76471300001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	May 20, 2002	Feb 02, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
JACKSON, Marcus 25 Bank Street E14 5LE London	Apr 12, 2005	May 05, 2008	Director	25 Bank Street E14 5LE London		British	1963-10	104741380002
JAMESON, Ian Michael 25 Bank Street E14 5LE London	May 21, 2002	May 12, 2008	Director	25 Bank Street E14 5LE London		British	1960-4	77805440001
LEVITT, Richard Evan 118 Bridge House St George Wharf SW8 2LQ London	Apr 11, 2001	Jun 11, 2001	Director	118 Bridge House St George Wharf SW8 2LQ London		Irish	1965-6	82538390001
MOOS, Herbert 9 Vicarage Court Holden Road N12 7DN London	Jun 11, 2001	Jan 16, 2003	Director	9 Vicarage Court Holden Road N12 7DN London		German	1972-6	68073450001
NORTHAM, Robert Paul 2 Upper Hampstead Walk NW3 1DE London	Mar 15, 2004	Apr 28, 2008	Director	2 Upper Hampstead Walk NW3 1DE London		Australian	1970-10	82627480004
O'GRADY, Raymond Oak Grove HA4 8UF Ruislip 12 Middlesex	May 12, 2008	Oct 22, 2008	Director	Oak Grove HA4 8UF Ruislip 12 Middlesex		Irish	1970-9	131000170001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Feb 01, 2001	Apr 11, 2001	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
RUSH, Antony John 25 Bank Street E14 5LE London	Feb 02, 2005	May 12, 2008	Director	25 Bank Street E14 5LE London		British	1964-11	92111930002
RUSHTON, David Steven 28 Christchurch Hill Hampstead NW3 1JL London	Sep 02, 2003	Jul 17, 2009	Director	28 Christchurch Hill Hampstead NW3 1JL London		British	1968-5	104119930001
SCHNADT, Norbert In The Wood Nethern Court Road CR3 7EF Woldingham Surrey	Jan 31, 2002	Mar 19, 2004	Director	In The Wood Nethern Court Road CR3 7EF Woldingham Surrey		British	1964-9	80048810001
TONUCCI, Paolo Roberto 24 New End Hampstead NW3 1JA London	Jun 11, 2001	May 20, 2002	Director	24 New End Hampstead NW3 1JA London		British	1962-11	76471450002
UPTON, Emily Sarnia Everard 6b Wetherby Mansions Earls Court Square SW5 9DJ London	May 12, 2008	Oct 22, 2008	Director	6b Wetherby Mansions Earls Court Square SW5 9DJ London		British	1971-6	88743050001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Feb 01, 2001	Apr 11, 2001	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People with Significant Control

Does LBQ FUNDING (UK) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Howell Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	Dec 04, 2009	Mar 22, 2013
Stephen Roland Browne 3 Ocean Way Ocean Village SO14 3TJ Southampton Hampshire	practitioner	3 Ocean Way Ocean Village SO14 3TJ Southampton Hampshire	Dec 04, 2009	Nov 30, 2010
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 30, 2010	Dec 24, 2018
Gillian Eleanor Bruce 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 16, 2018	Feb 27, 2026
Edward John Macnamara 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 16, 2018
Julian Guy Parr Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 23, 2013	Jul 16, 2018
Catherine Atkinson 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 27, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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