LQ Indigo Midco II Ltd

Active14601443 Private limited company
Incorporated
18 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
Broadwalk House 5 Appold Street
Broadgate
London
EC2A 2DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1992 (33)
Director · Appointed 24 January 2023
British
Born April 1983 (43)
Lhj Secretaries Limited
Corporate Secretary · Appointed 18 January 2023
Officer history (1 former)
1 October 2024
Appointed Waterman, Craig Montague as Director
30 September 2024
Resigned Gilpin, Matthew Thomas Diarmuid as Director
24 January 2023
Appointed Evans, Jonathan Matthew as Director
18 January 2023
Appointed Lhj Secretaries Limited as Corporate Secretary
18 January 2023
Appointed Gilpin, Matthew Thomas Diarmuid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13639990

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LQ Indigo Midco II Ltd This company Owns 75–100% of shares
LQ Indigo Midco Iii Ltd Owns 75–100% of shares
LQ Indigo Midco Ltd Owns 75–100% of shares

Financials

Net Assets
£7,933,259
Cash
£50,795
Turnover
£0
Profit Before Tax
£50,090
Debt Ratio
1%
Current Ratio
0.5x
Return on Equity
1%
Balance sheet detail
2024
Fixed Assets£7,986,148
Current Assets£50,931
Debtors£136
Cash£50,795
Creditors (< 1 year)£103,820
Net Current Assets(£52,889)
Net Assets£7,933,259
Shareholder Funds£7,933,259

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£43,332
Operating Profit£50,090
Profit Before Tax£50,090
Profit for Period£50,090

Filings

Filing history not loaded yet. See it on Companies House

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