Lq Indigo Midco Iii Ltd

15141136

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor, Broadwalk House 5 Appold Street, Broadgate, London, EC2A 2DA

Incorporated 15/09/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Lhj Secretaries Limited

secretary · Since 15/09/2023

Mr Jonathan Matthew Evans

director · Since 20/09/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Craig Montague Waterman

director · Since 01/10/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 33

Also on 5 other boards

Lhj Secretaries Limited

corporate secretary · Since 15/09/2023

Reg: 112781 · JERSEY

Jonathan Matthew Evans

director · Since 20/09/2023

British · United Kingdom · Age 43

Craig Montague Waterman

director · Since 01/10/2024

British · England · Age 33

Former

Matthew Thomas Diarmuid Gilpin

director · Resigned 30/09/2024

Persons with Significant Control

Lq Indigo Net Lease Holding Ltd

75–100% shares

75–100% votes

Langham Hall London, 8th Floor, 1 Fleet Place, London, EC4M 7RA

Reg: 13639990 · Companies House · Limited By Shares

Notified 15/09/2023

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 3rd Floor, Broadwalk House 5 Appold Street

2026-07-16

3RD FLOOR, BROADWALK HOUSE 5 APPOLD STREET

post town → London

2026-07-16

LONDON