LEADING QUALITY ASSURANCE LIMITED

Company Name
LEADING QUALITY ASSURANCE LIMITED

Legal Registered Office
BROMLEY OLD TOWN HALL 30 TWEEDY ROAD LONDON BOROUGH OF BROMLEY BR1 3FE Other companies in BR5

Company Number		04124971
Company ID Number		04124971
Date formed		2000-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB803077161

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LEADING QUALITY ASSURANCE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BORNITZ	Director	2017-07-11
ANDREW STEVEN LAZZARO	Director	2017-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRENT WALSH	Company Secretary	2001-06-25	2017-07-11
DANIEL NEUMAN	Director	2009-01-05	2017-07-11
THEODORE TENG	Director	2009-01-05	2017-07-11
TRENT WALSH	Director	2001-06-25	2017-07-11
WELF JOACHIM EBELING	Director	2000-12-15	2009-01-05
PAUL M MCMANUS	Director	2000-12-15	2009-01-05
BARRY SPENCER VITOU	Company Secretary	2000-12-15	2001-06-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-12-13	2000-12-15
INSTANT COMPANIES LIMITED	Nominated Director	2000-12-13	2000-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BORNITZ	LQAL UK LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active
ANDREW STEVEN LAZZARO	LQAL UK LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		REGISTERED OFFICE CHANGED ON 06/10/23 FROM 2 Victoria Works 6 Fairway Orpington BR5 1EG England
2023-03-17		Compulsory strike-off action has been discontinued
2023-03-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-12-22		CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06		Director's details changed for Edward Charles Hermiston-Hooper on 2021-12-13
2022-01-06		CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2022-01-06	CH01	Director's details changed for Edward Charles Hermiston-Hooper on 2021-12-13
2021-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041249710001
2021-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/21 FROM 86-90 Paul Street London EC2A 4NE England
2021-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/21 FROM 2 Victoria Works 6 Fairway Orpington BR5 1EG
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVEN LAZZARO
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05	AP01	DIRECTOR APPOINTED EDWARD CHARLES HERMISTON-HOOPER
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06	AUD	AUDITOR'S RESIGNATION
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-07-19	PSC02	Notification of Lqal Uk Limited as a person with significant control on 2017-07-11
2017-07-19	PSC07	CESSATION OF LUXURY QUALITY CONSULTANCY LIMITED AS A PSC
2017-07-19	PSC07	CESSATION OF HOTEL REPRESENTATIVE AG AS A PSC
2017-07-12	AP01	DIRECTOR APPOINTED MR MICHAEL BORNITZ
2017-07-12	AP01	DIRECTOR APPOINTED MR ANDREW STEVEN LAZZARO
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TRENT WALSH
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR THEODORE TENG
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL NEUMAN
2017-07-12	TM02	Termination of appointment of Trent Walsh on 2017-07-11
2017-04-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-26	AR01	13/12/12 FULL LIST
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 01/12/2012
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEUMAN / 01/12/2012
2012-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-28	AR01	13/12/11 FULL LIST
2011-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-17	AR01	13/12/10 FULL LIST
2010-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-08	AR01	13/12/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEUMAN / 13/12/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 13/12/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT WALSH / 13/12/2009
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEUMAN / 05/01/2009
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 05/01/2009
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT WALSH / 05/05/2009
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE TENG / 05/01/2009
2010-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NEUMAN / 05/01/2009
2010-01-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TRENT WALSH / 05/05/2009
2010-01-02	AP01	DIRECTOR APPOINTED MR THEODORE TENG
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT WALSH / 05/05/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRENT WALSH / 05/05/2009
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-03	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-03-09	288a	DIRECTOR APPOINTED DANIEL NEUMAN
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR WELF EBELING
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR PAUL MCMANUS
2008-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-11	363s	RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-20	363s	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-09	363(287)	REGISTERED OFFICE CHANGED ON 09/12/05
2005-12-09	363s	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-02	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 2 VICTORIA WORKS FAIRWAY ORPINGTON KENT BR5 1EG
2003-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: ALEXANDRA CHAMBERS 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA
2003-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-12	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-07-06	288b	SECRETARY RESIGNED
2001-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SUITE 6 ALEXANDRA CHAMBERS 6 ALEXANDRA ROAD TONBRIDGE KENT TN9 2AA
2001-07-04	122	RECON 25/06/01
2001-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-04	88(2)R	AD 25/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-03	CERTNM	COMPANY NAME CHANGED NOVELCLASS LIMITED CERTIFICATE ISSUED ON 03/07/01
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-05-22	288a	NEW SECRETARY APPOINTED
2001-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-05-22	288a	NEW DIRECTOR APPOINTED
2001-05-16	288b	SECRETARY RESIGNED
2001-05-16	288b	DIRECTOR RESIGNED
2000-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LEADING QUALITY ASSURANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEADING QUALITY ASSURANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LEADING QUALITY ASSURANCE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADING QUALITY ASSURANCE LIMITED

Intangible Assets

Patents

We have not found any records of LEADING QUALITY ASSURANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEADING QUALITY ASSURANCE LIMITED

Trademarks

We have not found any records of LEADING QUALITY ASSURANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEADING QUALITY ASSURANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEADING QUALITY ASSURANCE LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where LEADING QUALITY ASSURANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LEADING QUALITY ASSURANCE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	69131000	Statuettes and other ornamental articles of porcelain or china, n.e.s.
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2015-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEADING QUALITY ASSURANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEADING QUALITY ASSURANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-02-05 23:44:13
Primary Source:	Companies House

Company Overview

Company Officers of LEADING QUALITY ASSURANCE LIMITED

Related Directorships