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Quartzinvest Properties Ltd

07703105

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, CV23 0WB
Incorporated 13/07/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Robert Pierre Laval

director · Since 13/07/2011

DIRECTOR

FRENCH · ENGLAND · Age 69

Also on 4 other boards

Mr Kenneth Edward Wanless

director · Since 13/07/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Daniel Robert Pierre Laval

director · Since 13/07/2011

French · England · Age 69

Kenneth Edward Wanless

director · Since 13/07/2011

British · England · Age 58

Persons with Significant Control

Quartzinvest Limited

75–100% shares
75–100% votes
Appoint directors

Quartzelec Ltd, Castle Mound Way, Rugby, CV23 0WB

Reg: 06019739 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 22/02/2016Registered 27/02/2016Satisfied 25/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 16/02/2016Registered 17/02/2016Satisfied 10/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 05/12/2014Registered 16/12/2014Satisfied 16/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 30/01/2013Satisfied 10/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/10/2011Registered 26/10/2011Satisfied 10/11/2021
charge
satisfied

PROLOGIS UK LIMITED

Created 12/10/2011Registered 19/10/2011Satisfied 25/03/2021
charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 12/10/2011Registered 19/10/2011
charge
outstanding

LLOYDS TSB BANK PLC (THE BANK)

Created 12/10/2011Registered 19/10/2011

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Quartzelec Ltd Castle Mound Way
2026-06-09

QUARTZELEC LTD CASTLE MOUND WAY

post town → Rugby
2026-06-09

RUGBY

officer appointed → LAVAL, Daniel Robert Pierre
2026-06-09
officer appointed → WANLESS, Kenneth Edward
2026-06-09