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LHQ SOFTWARE LIMITED

LHQ SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLHQ SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07861060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LHQ SOFTWARE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LHQ SOFTWARE LIMITED located?

    Registered Office Address
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LHQ SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWLANDS HORIZONS (UK) LTDNov 25, 2011Nov 25, 2011

    What are the latest accounts for LHQ SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LHQ SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 15, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 15, 2020

    		12 pagesLIQ03

    Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 26-28 Bedford Row London WC1R 4HE on Sep 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2019

    		LRESSP

    Change of details for Lhq Trading Ltd as a person with significant control on Nov 15, 2018

    		2 pagesPSC05

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Arabella Musson as a director on Oct 01, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Simon John Goodenough as a director on Jul 27, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Appointment of Ms Arabella Musson as a director on Dec 01, 2016

    		2 pagesAP01

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 6 Grosvenor Street London W1K 4PZ on Nov 23, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2016

    		RES15

    Appointment of Mr Gerard Nock as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Jeffrey Stanley Coorsh as a director on Mar 24, 2016

    		1 pagesTM01

    Termination of appointment of Laurence Christopher Tyacke George as a director on Mar 31, 2015

    		1 pagesTM01

    Termination of appointment of David Stuart Lumsden as a director on Mar 03, 2016

    		1 pagesTM01

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of LHQ SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDRICH-BLAKE, Alison Margaret
    Richmond Road
    TW1 2NJ Twickenham
    197
    England
    		Secretary
    Richmond Road
    TW1 2NJ Twickenham
    197
    England
    		179774310001
    NOCK, Gerard
    Hanover Square
    W1S 1JB London
    23
    England
    		Director
    Hanover Square
    W1S 1JB London
    23
    England
    		EnglandBritish22091260001
    COORSH, Jeffrey Stanley
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    		Director
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    West Sussex
    		EnglandBritish162959720001
    GEORGE, Laurence
    Trumpington
    CB2 9NE Cambridge
    176 Shelford Road
    United Kingdom
    		Director
    Trumpington
    CB2 9NE Cambridge
    176 Shelford Road
    United Kingdom
    		EnglandBritish146117340001
    GOODENOUGH, Simon John
    LE12 6TU Wymeswold
    70 Brook Street
    United Kingdom
    		Director
    LE12 6TU Wymeswold
    70 Brook Street
    United Kingdom
    		EnglandBritish141237830002
    LUMSDEN, David Stuart
    KT21 1DD Ashtead
    39 Ralliwood Road
    Surrey
    United Kingdom
    		Director
    KT21 1DD Ashtead
    39 Ralliwood Road
    Surrey
    United Kingdom
    		United KingdomBritish76193700002
    MUSSON, Arabella
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    		EnglandBritish219714870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHQ SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		Apr 06, 2016
    Crescent Road
    BN11 1QR Worthing
    Amelia House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08771097
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LHQ SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2019Commencement of winding up
    Feb 12, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    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.
    • license: CC0