LO-Q LIMITED
Overview
| Company Name | LO-Q LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08760856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LO-Q LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LO-Q LIMITED located?
| Registered Office Address | Unit 5, The Pavilions Ruscombe Park RG10 9NN Twyford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LO-Q LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESSO TECHNOLOGY GROUP LIMITED | Nov 04, 2013 | Nov 04, 2013 |
What are the latest accounts for LO-Q LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LO-Q LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for LO-Q LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Steven Kyle Brown on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Oct 28, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anne-Marie Palmer as a secretary on Oct 28, 2024 | 1 pages | TM02 | ||||||||||
Second filing for the appointment of Mr Matthew Charles Boyle as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Matthew Charles Boyle as a director on Sep 26, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Fern Macdonald as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 087608560001, created on May 01, 2024 | 10 pages | MR01 | ||||||||||
Appointment of Mrs Anne-Marie Palmer as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martha Blanche Waymark Bruce as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Secretary's details changed for Mrs Martha Blanche Waymark Bruce on Jul 25, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Kyle Brown on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Fern Macdonald on Jun 13, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Who are the officers of LO-Q LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| BOYLE, Matthew Charles | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | England | British | Chief Financial Officer | 327600800001 | ||||||||
| BROWN, Steven Kyle | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | American | Chief Executive Officer | 266502850005 | ||||||||
| BRUCE, Martha Blanche Waymark | Secretary | 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp England England | 191033370001 | |||||||||||
| PALMER, Anne-Marie | Secretary | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | 321257490001 | |||||||||||
| ALDER, John | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | British | Chartered Accountant | 182614360001 | ||||||||
| MACDONALD, Fern | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | British | Chief Financial Officer | 270276190001 |
Who are the persons with significant control of LO-Q LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accesso Technology Group Plc | Apr 06, 2016 | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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