URBAN&CIVIC ELSTOW LIMITED
Active - Accounts Filed
General Information
NAME
URBAN&CIVIC ELSTOW LIMITED
COMPANY NUMBER
04332152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/11/2001
(22 years and 11 months old)
WEBSITE
lqgroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2002
16/09/2024
GALLAGHER ELSTOW LIMITED
View all previous names
WARWICK
CV34 6LW
Hyperion House
Pegasus Court
Tachbrook Park
WARWICK
CV34 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER ELSTOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Edward Paul Farnsworth (924253606) has left the board |
| 14/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC ELSTOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN&CIVIC ELSTOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC ELSTOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (5 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
06/08/2024 - Present (3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 88 Past: 62 |
View Report |
|
06/08/2024 - Present (3 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 49 Past: 156 |
View Report |
|
06/08/2024 - Present (3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER ELSTOW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Edward Paul Farnsworth (924253606) has left the board |
| 14/08/2024 | New Board Member William Nigel Hugill (900301596) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member Robin Elliott Butler (932407121) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | Ian Hardwick (927426056) has left the board |
| 30/06/2022 | New Board Member Adrian Robert Clack (929739604) Appointed |
| 23/02/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Gregg Spencer Wilkinson (922355971) has left the board |
| 18/09/2020 | New Board Member Ian Hardwick (927426056) Appointed |
| 11/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | Stephen Andrew Burnett (906639532) has left the board |
| 13/12/2018 | New Board Member Martin Rowland Richmond (906180082) Appointed |
| 12/12/2018 | Waqar Ahmed (909711017) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 31/01/2018 | New Board Member Craig David Luttman (923833550) Appointed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | Jerome Patrick Geoghegan (909809408) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 14/02/2017 | New Board Member Waqar Ahmed (909711017) Appointed |
| 14/02/2017 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 14/02/2017 | Geoffrey Hugh Gosling (907879668) has left the board |
| 14/02/2017 | Anthony Christopher Gallagher (908637580) has left the board |
| 08/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 15/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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