LQ INDIGO NET LEASE HOLDING LTD

Key Data

Status

Active

Company No.

13639990

Incorporation date

23/09/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2021)

27/01/2026

Registered office address changed from Langham Hall London, 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 3rd Floor, Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-01-27

View PDF (1 pages)

20/11/2025

Group of companies' accounts made up to 2025-03-31

View PDF (54 pages)

10/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

10/10/2024

Appointment of Mr Craig Montague Waterman as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Termination of appointment of Mathew Thomas Diarmuid Gilpin as a director on 2024-09-30

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

27/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (54 pages)

06/06/2024

Statement of capital following an allotment of shares on 2023-06-23

View PDF (3 pages)

14/03/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

29/02/2024

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

12/12/2023

Secretary's details changed for Lhj Secretaries Limited on 2023-05-15

View PDF (2 pages)

20/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

06/10/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (4 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

09/12/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

04/11/2022

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

28/10/2022

Amended accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

01/09/2022

Termination of appointment of Langham Hall Fund Management (Jersey) Limited as a secretary on 2021-09-23

View PDF (1 pages)

01/09/2022

Appointment of Lhj Secretaries Limited as a secretary on 2021-09-23

View PDF (2 pages)

28/07/2022

Previous accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

05/07/2022

Director's details changed for Mr Jonathan Matthew Evans on 2022-07-05

View PDF (2 pages)

05/07/2022

Appointment of Mr Mathew Thomas Diarmuid Gilpin as a director on 2022-06-09

View PDF (2 pages)

05/07/2022

Appointment of Mr Jonathan Matthew Evans as a director on 2022-05-27

View PDF (2 pages)

24/09/2021

Current accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

23/09/2021

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waterman, Craig Montague	Director	01/10/2024 - Present	5
LHJ SECRETARIES LIMITED	Corporate Secretary	23/09/2021 - Present	58
Gilpin, Mathew Thomas Diarmuid	Director	09/06/2022 - 30/09/2024	-
Evans, Jonathan Matthew	Director	27/05/2022 - Present	8
Boleat, Richard Michael	Director	23/09/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About LQ INDIGO NET LEASE HOLDING LTD

LQ INDIGO NET LEASE HOLDING LTD is an(a) Active company incorporated on 23/09/2021 with the registered office located at 3rd Floor, Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LQ INDIGO NET LEASE HOLDING LTD?

LQ INDIGO NET LEASE HOLDING LTD is currently Active. It was registered on 23/09/2021 .

Where is LQ INDIGO NET LEASE HOLDING LTD located?

LQ INDIGO NET LEASE HOLDING LTD is registered at 3rd Floor, Broadwalk House 5 Appold Street, Broadgate, London EC2A 2DA.

What does LQ INDIGO NET LEASE HOLDING LTD do?

LQ INDIGO NET LEASE HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LQ INDIGO NET LEASE HOLDING LTD?

The latest filing was on 27/01/2026: Registered office address changed from Langham Hall London, 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to 3rd Floor, Broadwalk House 5 Appold Street Broadgate London EC2A 2DA on 2026-01-27.