IQL S4 LIMITED
Active - Accounts Filed
General Information
NAME
IQL S4 LIMITED
COMPANY NUMBER
09351827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2014
03/03/2020
SCBD S6 (HOLDING) LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
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 |
|---|---|---|
| IQL OFFICE LP | Active - Newly Incorporated | View Report |
| IQL S4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 06/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 16/08/2024 | New Board Member Matthew Lyle Steenhoek (932613925) Appointed |
Credit Risk Overview
Want to learn more about IQL S4 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 IQL S4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQL S4 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 |
|---|---|---|---|---|
|
LENDLEASE DEVELOPMENT (EUROPE) LIMITED 11/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) 16/12/2021 - Present (2 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IQL OFFICE LP | Active - Newly Incorporated | View Report |
| IQL S2 LIMITED | Active - Accounts Filed | View Report |
| IQL S3 LIMITED | Active - Accounts Filed | View Report |
| IQL S4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 06/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 16/08/2024 | New Board Member Matthew Lyle Steenhoek (932613925) Appointed |
| 16/08/2024 | New Board Member Matthew Lyle Steenhoek (932613925) Appointed |
| 10/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 10/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 10/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 04/10/2023 | Rebecca Jayne Seeley (921772267) has left the board |
| 07/08/2023 | Sajjad Asharia (929066684) has left the board |
| 02/08/2023 | New Board Member Peter Dominic Leonard (931186428) Appointed |
| 01/08/2023 | Geoffrey Ross Willetts (915322418) has left the board |
| 22/05/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 22/05/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 14/04/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 11/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 11/08/2022 | New Board Member Thomas Oliver Jackson (929891036) Appointed |
| 22/07/2022 | Roderick Carnan (922511392) has left the board |
| 30/12/2021 | New Board Member Cheryl Maher (928520081) Appointed |
| 21/12/2021 | New Board Member Sajjad Asharia (929066684) Appointed |
| 21/12/2021 | New Board Member Roderick Carnan (922511392) Appointed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 21/12/2021 | New Board Member Cheryl Maher (929066558) Appointed |
| 21/12/2021 | Rebecca Jayne Seeley (921772267) has left the board |
| 27/11/2021 | New Accounts filed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 06/07/2020 | Peter Hawthorne (911246098) has left the board |
| 06/07/2020 | Raymond Gareth Willis (915720626) has left the board |
| 30/06/2020 | Jamie Kerr (926629530) has left the board |
| 12/06/2020 | Mark Boor (913475285) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Mark John Packer (919219169) has left the board |
| 02/03/2020 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Adrian Clifford Stapleton Lee (922057258) has left the board |
| 22/01/2020 | New Board Member Jamie Kerr (926629530) Appointed |
| 04/01/2020 | New Accounts filed |
| 19/04/2019 | LENDLEASE DEVELOPMENT (EUROPE) LIMITED (919340317) has left the board |
| 19/04/2019 | New Company Secretary LENDLEASE DEVELOPMENT (EUROPE) LIMITED (915720416) Appointed |
| 04/04/2019 | New Board Member Adrian Clifford Stapleton Lee (922057258) Appointed |
| 04/04/2019 | David Joy (905220916) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
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