LQ AUDIO LIMITED

Overview

Company Name	LQ AUDIO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10909351
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2017

Summary

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

What is the purpose of LQ AUDIO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LQ AUDIO LIMITED located?

Registered Office Address	37 Croydon Road BR3 4AB Beckenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LQ AUDIO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for LQ AUDIO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for LQ AUDIO LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Aug 07, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Apr 16, 2025	Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on Apr 16, 2025	1 pages	AD01

Mar 26, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Dec 18, 2024	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 18, 2024	1 pages	AD01

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 26, 2023	1 pages	TM02

Feb 07, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 09, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 09, 2022	1 pages	CH04

Jan 06, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 16, 2021	1 pages	AD01

Jan 05, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with updates	4 pages	CS01

Jul 30, 2019	Director's details changed for Jun Liu on Jul 29, 2019	2 pages	CH01

Nov 06, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

Aug 10, 2018	Termination of appointment of Jun Liu as a secretary on Aug 07, 2018	1 pages	TM02

Aug 10, 2018	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 07, 2018	2 pages	AP04

Aug 10, 2018	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 10, 2018	1 pages	AD01

View All Filings

Who are the officers of LQ AUDIO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIU, Jun

Aug 10, 2017

Director

Croydon Road

BR3 4AB Beckenham

United Kingdom

China

Chinese

1978-12

236652650002

LIU, Jun

Aug 10, 2017

Aug 07, 2018

Secretary

Mai Di South Road, Huicheng

Huizhou, Guangdong

Rm 101, Block 2, No. 16

China

236652660001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Aug 07, 2018

Jul 26, 2023

Secretary

Brighton Road

CR2 6EQ South Croydon

291

United Kingdom

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LQ AUDIO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jun Liu Mai Di South Road, Huicheng Huizhou, Guangdong Rm 101, Block 2, No. 16 China	Aug 10, 2017	Mai Di South Road, Huicheng Huizhou, Guangdong Rm 101, Block 2, No. 16 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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