Introduction
Watch Company
V
VQ RESTAURANTS LONDON LTD
VQ RESTAURANTS LONDON LTD is an active company incorporated on 5 June 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. VQ RESTAURANTS LONDON LTD was registered 0 years ago.(SIC: 56101, 56290)
Status
active
Active since N/A years ago
Company No
16498138
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
VQ BLOOMSBURY LTD
From: 5 June 2025To: 23 June 2025
Address
325 Fulham Road London, SW10 9QL,
Previous Addresses
Unit 60 Basepoint Harts Farm Way Havant PO9 1HS England
From: 17 December 2025To: 19 January 2026
19 High Street Petersfield GU32 3JT England
From: 5 June 2025To: 17 December 2025
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MORIARTY, Lorraine
ActiveHarts Farm Way, HavantPO9 1HS
Born November 1959
Director
Appointed 05 Dec 2025
MORIARTY, Lorraine
Harts Farm Way, HavantPO9 1HS
Born November 1959
Director
05 Dec 2025
Active
BEACHAM, Callie Louise
ResignedHigh Street, PetersfieldGU32 3JT
Born February 1982
Director
Appointed 05 Jun 2025
Resigned 01 Oct 2025
BEACHAM, Callie Louise
High Street, PetersfieldGU32 3JT
Born February 1982
Director
05 Jun 2025
Resigned 01 Oct 2025
Resigned
KELLY, Timothy
Resigned325 Fulham Road, LondonSW10 9QL
Born February 1963
Director
Appointed 01 Oct 2025
Resigned 27 Nov 2025
KELLY, Timothy
325 Fulham Road, LondonSW10 9QL
Born February 1963
Director
01 Oct 2025
Resigned 27 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Lorraine Moriarty
ActiveHarts Farm Way, HavantPO9 1HS
Born November 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2025
Mrs Lorraine Moriarty
Harts Farm Way, HavantPO9 1HS
Born November 1959
Ownership of shares 75 to 100 percent
27 Nov 2025
Active
Mr Timothy Kelly
CeasedFulham Road, LondonSW10 9QL
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2025
Ceased 27 Nov 2025
Mr Timothy Kelly
Fulham Road, LondonSW10 9QL
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2025
Ceased 27 Nov 2025
Ceased
Mrs Callie Louise Beacham
CeasedHigh Street, PetersfieldGU32 3JT
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Ceased 01 Oct 2025
Mrs Callie Louise Beacham
High Street, PetersfieldGU32 3JT
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Ceased 01 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2025
30 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2025
30 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2025
6 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 June 2025