IQL NORTH LIMITED
Overview
| Company Name | IQL NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12549119 |
| 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 IQL NORTH LIMITED?
- Activities of unit trusts (64302) / Financial and insurance activities
Where is IQL NORTH LIMITED located?
| Registered Office Address | 20 Cranbourn Street WC2H 7AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IQL NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IQL NORTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for IQL NORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 3 pages | AA01 | ||||||||||
Appointment of Mr Alan Peelo as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Kerr as a director on Jul 02, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Lcr Stratford Gp Limited in Its Capacity as General Partner of Lcr Stratford Limited Partnership as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||||||
Cessation of Lendlease Stratford Gp Limited in Its Capacity as General Partner of Lendlease Stratford Limited Partnership as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 20 Cranbourn Street London WC2H 7AA on Jul 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Jayne Seeley as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Lachlan Mackellar as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mark Boor as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Thomas Lachlan Mackeller on Apr 16, 2020 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IQL NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Peter | Director | Cranbourn Street WC2H 7AA London 20 England | England | British | 112460980003 | |||||
| PEELO, Alan Desmond | Director | Cranbourn Street WC2H 7AA London 20 England | England | Irish | 257183420001 | |||||
| WILLIS, Raymond Gareth | Director | Cranbourn Street WC2H 7AA London 20 England | United Kingdom | British | 157206260001 | |||||
| BOOR, Mark | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | United Kingdom | British | 134752850001 | |||||
| KERR, Jamie | Director | Cranbourn Street WC2H 7AA London 20 England | England | British | 266941780001 | |||||
| MACKELLAR, Thomas Lachlan | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | Australian | 211753840002 | |||||
| SEELEY, Rebecca Jayne | Director | Regent's Place NW1 3BF London Lendlease, 20 Triton Street United Kingdom | England | British | 223541370001 |
Who are the persons with significant control of IQL NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Stratford Gp Limited In Its Capacity As General Partner Of Lendlease Stratford Limited Partnership | Apr 06, 2020 | Regent's Place NW1 3BF London 20 Triton Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lcr Stratford Gp Limited In Its Capacity As General Partner Of Lcr Stratford Limited Partnership | Apr 06, 2020 | WC2H 7AA London 20 Cranbourn Street | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0