LQ

LB QUEST LIMITED

Dissolved

Company number 03788042

London · Incorporated 8 June 1999

1 More London Place, London, SE1 2AF

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LLOYDS TSB QUEST LIMITED · 8 June 1999 – 30 January 2015

Company overview

LB QUEST LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2020 having been incorporated on 8 June 1999. It changed its name from LLOYDS TSB QUEST LIMITED on 8 June 1999. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

It is controlled by Lloyds Bank Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JOYCE, David John (appointed 2 July 1999), POLACK, Gregory James (appointed 2 July 1999) and SINNOTT, Matthew (appointed 22 March 2018). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 27 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 9 May 2019. 138 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SINNOTT, Matthew
Director
22 March 2018
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
27 May 2015
JD
JOYCE, David John
Director
2 July 1999
PG
POLACK, Gregory James
Director
2 July 1999
HP
HUCKNALL, Paul Jonathan
Director · Resigned
1 March 2012
JE
JACKSON, Elizabeth Anne
Director · Resigned
1 April 2010
KH
KEMP, Harriet Grace
Director · Resigned
31 May 2009
FP
FARLEY, Paul Christopher
Director · Resigned
21 September 2006
DA
DUMPLETON, Anthony William
Director · Resigned
21 September 2006
JB
JACKSON, Bryan Gerald Clark
Director · Resigned
27 May 2002
AW
ALLEN, William Peter
Director · Resigned
27 May 2002
WR
WALMSLEY, Richard Dominic
Director · Resigned
27 May 2002
LD
LYLE, Denise Margaret
Director · Resigned
27 May 2002
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
11 October 2001
HL
HUGHES, Linda, Councillor
Director · Resigned
2 July 1999
DL
DURRANS, Linda
Director · Resigned
2 July 1999
TD
TURTON, David Bryan
Director · Resigned
21 June 1999
FJ
FOSTER, Jonathan Scott
Director · Resigned
21 June 1999
KM
KINGSTONE, Mark Andrew
Director · Resigned
21 June 1999
RN
REID, Nigel William
Director · Resigned
21 June 1999
VR
VEALE, Roy David
Director · Resigned
21 June 1999
KA
KEOGAN, Anthony Gerard Francis
Director · Resigned
17 June 1999
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
8 June 1999
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 June 1999
HM
HATCHER, Michael Roger
Director · Resigned
8 June 1999
MA
MICHIE, Alastair John
Director · Resigned
8 June 1999
SD
SAUNDERS, Deborah Ann
Director · Resigned
8 June 1999
RH
RODGERS, Helen Suzanne
Director · Resigned
8 June 1999

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2020 View
Move Registers To Sail Company With New Address
Address
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Change Sail Address Company With New Address
Address
15 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2015 View
Certificate Change Of Name Company
Change Of Name
30 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Sail Address Company With New Address
Address
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Termination Secretary Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Resolution
Resolution
8 October 2012 View
Statement Of Companys Objects
Change Of Constitution
8 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Resolution
Resolution
29 September 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
14 March 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
1 July 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Small
Accounts
29 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Dormant
Accounts
9 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Accounts
28 June 1999 View
Memorandum Articles
Incorporation
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Resolution
Resolution
28 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Address
14 June 1999 View
Incorporation Company
Incorporation
8 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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