The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hermiston-hooper, Edward Charles
    Ceo born in February 1982
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bornitz, Michael
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lazzaro, Andrew Steven
    Director born in August 1971
    Individual
    Officer
    2017-06-14 ~ 2019-11-14
    OF - Director → CIF 0
parent relation
Company in focus

LQAL UK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
17,769,973 GBP2023-12-31
17,769,973 GBP2022-12-31
Fixed Assets
17,769,973 GBP2023-12-31
17,769,973 GBP2022-12-31
Debtors
Current
2,887,205 GBP2023-12-31
2,887,205 GBP2022-12-31
Current Assets
2,887,205 GBP2023-12-31
2,887,205 GBP2022-12-31
Total Assets Less Current Liabilities
20,657,178 GBP2023-12-31
20,657,178 GBP2022-12-31
Net Assets/Liabilities
20,657,178 GBP2023-12-31
20,657,178 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
21,455,619 GBP2023-12-31
21,455,619 GBP2022-12-31
Retained earnings (accumulated losses)
-798,442 GBP2023-12-31
-798,442 GBP2022-12-31
Equity
20,657,178 GBP2023-12-31
20,657,178 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,887,205 GBP2023-12-31
2,887,205 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LQAL UK LIMITED
    Info
    Registered number 10819252
    Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley BR1 3FE
    Private Limited Company incorporated on 2017-06-14 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • LQAL UK LIMITED
    S
    Registered number 10819252
    Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley, England, BR1 3FE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVELCLASS LIMITED - 2001-07-03
    Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,014,974 GBP2023-12-31
    Person with significant control
    2017-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.