LO-Q (Trustees) Limited
- Company number
- 04024467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2000
- Nature of business
- Non-trading company
- Corporate group
- Accesso Technology Group PLC (3 companies)
Registered office
Previous names
- Finlaw 226 Limited (until 29 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Corporate-Secretary | 1 May 2026 | |
| COWIE, Lee | Director | 1 May 2026 | |
| BOYLE, Matthew Charles | Director | 26 Sep 2024 | |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Oct 2024 | 1 May 2026 |
| BROWN, Steven Kyle | Director | 31 Mar 2020 | 1 May 2026 |
| PALMER, Anne-Marie | Secretary | 31 Mar 2024 | 28 Oct 2024 |
| MACDONALD, Fern | Director | 19 May 2020 | 12 Aug 2024 |
| BRUCE, Martha Blanche Waymark | Secretary | 25 Apr 2014 | 31 Mar 2024 |
| GAMMON, David Ranken | Director | 5 May 2016 | 31 Dec 2020 |
| ALDER, John | Director | 1 Sep 2012 | 31 Mar 2020 |
| SIM, Leonard | Director | 20 Sep 2000 | 5 May 2016 |
| BONE, Anthony Victor William | Director | 1 Sep 2012 | 27 May 2014 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 20 Jul 2010 | 25 Apr 2014 |
| LILLYWHITE, John George, Dr | Director | 20 Sep 2000 | 1 Sep 2012 |
| CASSAR, Paul George | Secretary | 20 Sep 2000 | 20 Jul 2010 |
| FILEX NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jun 2000 | 20 Sep 2000 |
| FILEX SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Jun 2000 | 20 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accesso Technology Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
LO-Q (Trustees) Limited → Accesso Technology Group PLC
Directors’ other companies
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Crossways Commercial Estates Limited
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Funds Management Ltd
- GRACIE GOVERNANCE SOLUTIONS LIMITED - Corporate-Secretary at Lendinvest Development Limited
Companies at the same address
- Accesso Technology Group PLC (03959429)
- LO-Q Limited (08760856)