Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Leading Quality Assurance Limited
- Incorporated
- 13 December 2000 (25 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Michael Bornitz
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bromley Old Town Hall30 Tweedy RoadLondon Borough Of BromleyBR1 3FE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2019
Also at Cocentric Group Limited
British
Born February 1982 (44)
Bornitz, Michael
Director · Appointed 11 July 2017
American
Born June 1982 (44)
Officer history (10 former)
14 November 2019
4 September 2019
11 July 2017
Resigned Walsh, Trent as Secretary
11 July 2017
Appointed Bornitz, Michael as Director
11 July 2017
11 July 2017
Resigned Neuman, Daniel as Director
11 July 2017
Resigned Walsh, Trent as Director
11 July 2017
Resigned Teng, Theodore as Director
5 January 2009
Resigned Ebeling, Welf Joachim as Director
5 January 2009
Appointed Neuman, Daniel as Director
5 January 2009
Appointed Teng, Theodore as Director
5 January 2009
Resigned Mcmanus, Paul M as Director
25 June 2001
Appointed Walsh, Trent as Director
25 June 2001
Appointed Walsh, Trent as Secretary
25 June 2001
Resigned Vitou, Barry Spencer as Secretary
15 December 2000
Appointed Vitou, Barry Spencer as Secretary
15 December 2000
Appointed Mcmanus, Paul M as Director
15 December 2000
Appointed Ebeling, Welf Joachim as Director
15 December 2000
15 December 2000
13 December 2000
13 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10819252
Former controllers (2)
11 July 2017
Ceased Hotel Representative AG — Owns 50–75% of shares
11 July 2017
Ceased Luxury Quality Consultancy Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,106,990)
- Cash
- £1,231,505
- Employees
- 60
- Debt Ratio
- 172%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,184 | £53,900 | £59,212 | £34,202 | £66,122 | £105,670 |
| Current Assets | £6,999,219 | £3,516,699 | £3,593,138 | £1,701,060 | £766,912 | £2,725,862 |
| Cash | £1,231,505 | £444,472 | £647,571 | £224,202 | £240,643 | £991,215 |
| Creditors (< 1 year) | £12,169,393 | £10,506,406 | £10,966,753 | £9,073,609 | £6,439,744 | £6,066,649 |
| Creditors (> 1 year) | £0 | £79,167 | £129,167 | £179,167 | ||
| Net Current Assets | (£5,170,174) | (£6,989,707) | (£7,373,615) | (£7,372,549) | (£5,672,832) | (£3,340,787) |
| Net Assets | (£5,106,990) | (£7,014,974) | (£7,443,570) | (£7,517,514) | (£5,606,710) | (£3,235,117) |
| Shareholder Funds | (£5,106,990) | (£7,014,974) | (£7,443,570) | (£7,517,514) | (£5,606,710) | (£3,235,117) |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 6 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 26 March 2025 | Memorandum and Articles of Association | |||
| 27 February 2025 | Satisfaction of a charge in full |
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