Introduction
Watch Company
Updated On: 30/08/2026
L
LKQ TOPCO 2 LIMITED
LKQ TOPCO 2 LIMITED is an converted-closed company incorporated on with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LKQ TOPCO 2 LIMITED was registered 12 years ago.(SIC: 74990)
Status
converted-closed
Active since 12 years ago
Company No
08741188
CONVERTED-OR-CLOSED Company
Age
12 Years
Incorporated 21 October 2013
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2014 (11 years ago)
Submitted on 21 October 2016 (9 years ago)
Period: 1 January 2014 - 31 December 2014(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2016
Period: 1 January 2015 - 31 December 2015
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
RHINO TOPCO 2 LIMITED
From: 21 October 2013To: 9 April 2016
Contact
Address
1 London Street Reading, RG1 4QW,
Timeline
10 key events • 2013 - 2016
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Funding Round
Jan 14
Capital Allotment Shares
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Mar 16
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4QW
Corporate secretary
Appointed 18 Mar 2016
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4QW
Corporate secretary
18 Mar 2016
Active
EHMER, Frank Andreas
ResignedJermyn Street, LondonSW1Y 6DN
Born August 1975
Director
Appointed 21 Oct 2013
Resigned 16 Dec 2013
EHMER, Frank Andreas
Jermyn Street, LondonSW1Y 6DN
Born August 1975
Director
21 Oct 2013
Resigned 16 Dec 2013
Resigned
SAVVIDIS, Savvas
ResignedJermyn Street, LondonSW1Y 6DN
Born June 1979
Director
Appointed 21 Oct 2013
Resigned 03 Jul 2015
SAVVIDIS, Savvas
Jermyn Street, LondonSW1Y 6DN
Born June 1979
Director
21 Oct 2013
Resigned 03 Jul 2015
Resigned
CHAGANI, Hafiz Haneef, Mr.
ResignedCavalry Square, LondonSW3 4RB
Born September 1985
Director
Appointed 13 Jul 2015
Resigned 18 Mar 2016
CHAGANI, Hafiz Haneef, Mr.
Cavalry Square, LondonSW3 4RB
Born September 1985
Director
13 Jul 2015
Resigned 18 Mar 2016
Resigned
NAYYAR, Nishant
ResignedJermyn Street, LondonSW1Y 6DN
Born September 1979
Director
Appointed 16 Dec 2013
Resigned 18 Mar 2016
NAYYAR, Nishant
Jermyn Street, LondonSW1Y 6DN
Born September 1979
Director
16 Dec 2013
Resigned 18 Mar 2016
Resigned
CUNNINGHAM, Todd Gregory
ActiveLondon Street, ReadingRG1 4QW
Born March 1978
Director
Appointed 18 Mar 2016
CUNNINGHAM, Todd Gregory
London Street, ReadingRG1 4QW
Born March 1978
Director
18 Mar 2016
Active
QUINN, John Sidney
ActiveLondon Street, ReadingRG1 4QW
Born November 1958
Director
Appointed 18 Mar 2016
QUINN, John Sidney
London Street, ReadingRG1 4QW
Born November 1958
Director
18 Mar 2016
Active
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2016
1 April 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2015
3 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2014
21 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2013