LR QUAY LTD

Company 11153074 • Liquidation • Private limited company

Company age

8 years

Company overview

Incorporation date: 16 January 2018
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Suite 5, 2nd Floor,Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Industry classification (SIC codes)

56101

Officers & directors (2)

BEVERIDGE-PEARSON, Robert Charles

Director

Appointed: 16 January 2018

Active

GOOD, John Barry

Director

Appointed: 16 January 2018

Active

Recent filing history (27)

13 May 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

28 April 2026

Registered office address changed from Lobo Rojo, Irvin Building Union Quay North Shields Tyne & Wear NE30 1HB United Kingdom to Suite 5, 2nd Floor,Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 April 2026

Address • Form AD01

28 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 April 2026

Resolutions

Resolution • Form RESOLUTIONS

28 April 2026

Statement of affairs

Insolvency • Form LIQ02

12 March 2026

Confirmation statement made on 15 January 2026 with no updates

Confirmation statement • Form CS01

29 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

28 January 2025

Confirmation statement made on 15 January 2025 with no updates

Confirmation statement • Form CS01

1 August 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

15 February 2024

Confirmation statement made on 15 January 2024 with no updates

Confirmation statement • Form CS01

30 October 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

25 September 2023

Previous accounting period shortened from 31 December 2022 to 30 December 2022

Accounts • Form AA01

7 February 2023

Confirmation statement made on 15 January 2023 with no updates

Confirmation statement • Form CS01

20 December 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

3 February 2022

Confirmation statement made on 15 January 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Robert Charles Beveridge-Pearson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 January 2018

Mr John Barry Good

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 January 2018

Charges & mortgages (1)

A registered charge

Ralbos Limited (Crn: 11108784)

Created: 17 July 2019 • Delivered: 31 July 2019

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 16 April 2026

Practitioners:

Shaun Hudson - Suite 5, 2nd Floor, Bulman House Regent Centre

Steven Phillip Ross - Bulman House Regent Centre

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 29 January 2027

Additional information

Has charges No

Super secure PSCs No

External links

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