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QLEC SERVICES LIMITED

QLEC SERVICES LIMITED

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

    • Overview

    Company NameQLEC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14380320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of QLEC SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is QLEC SERVICES LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QLEC SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUINTAIN (NO. 54) LIMITEDSep 27, 2022Sep 27, 2022

    What are the latest accounts for QLEC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for QLEC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2027
    Next Confirmation Statement DueOct 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2026
    OverdueNo

    What are the latest filings for QLEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    		9 pagesAA

    Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026

    		2 pagesAP03

    Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026

    		1 pagesTM02

    Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025

    		1 pagesTM01

    Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed quintain (no. 54) LIMITED\certificate issued on 26/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2025

    		RES15

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2022

    Statement of capital on Sep 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of QLEC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIS, Jacqui Laura
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		349248870001
    RIDDELL, James Hendry
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish201606430001
    SLAVIN, Philip Simon
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish267205160002
    HEAZELL, Frances Victoria
    W1W 5QZ London
    180 Great Portland Street
    England
    		Secretary
    W1W 5QZ London
    180 Great Portland Street
    England
    		300488630001
    SAUNDERS, James Michael Edward
    W1W 5QZ London
    180 Great Portland Street
    England
    		Director
    W1W 5QZ London
    180 Great Portland Street
    England
    		EnglandBritish192568400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QLEC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 5QZ London
    180 Great Portland Street
    England
    		Sep 27, 2022
    W1W 5QZ London
    180 Great Portland Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2694983
    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.
    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.
    • license: CC0