About

Registered Number: 07313278
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 56 Whitehall Road, Uxbridge, Middlesex, UB8 2DQ

 

Lqr Ltd was established in 2010, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 3 directors listed as Rafiq, Asim, Rafiq, Saadia, Rafiq, Saadia for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFIQ, Asim 13 July 2010 - 1
RAFIQ, Saadia 07 August 2012 - 1
RAFIQ, Saadia 13 July 2010 13 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Asim Rafiq/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Saadia Rafiq/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 20 February 2012
CH01 - Change of particulars for director 12 September 2011
AD01 - Change of registered office address 12 September 2011
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 27 August 2010
TM01 - Termination of appointment of director 14 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.