-
-
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - One, York Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 09095029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Managing Directors
- LAWRENCE, Adam Paul
- PAIN, Mark Andrew
- AL DHIYEBI, Talal Shaffique Abdullah
- DUDLEY, David Manson
- EMERY, Jonathan Michael
- FALAKNAZ, Faisal Mohammed Abdulrahman
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-20
- Age Of Company 2014-06-20 9 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- -
- -
- Aldar Development (Lsq) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LSQ HOLDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
-
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Company Description
- LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09095029. Its current trading status is "live". It was registered 2014-06-20. It was previously called LSQ HOLDCO 1 LIMITED. It has declared SIC or NACE codes as "64203". It has 6 directors It can be contacted at One .
Get LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Square Developments (Holdings) Limited - One, York Road, Uxbridge, Middlesex, United Kingdom
- 2014-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09095029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09095029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09095029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-12-24) - AA
-
memorandum-articles (2023-12-21) - MA
-
resolution (2023-12-21) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-12-14) - AP01
-
notification-of-a-person-with-significant-control (2023-12-11) - PSC02
-
termination-director-company-with-name-termination-date (2023-12-11) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2023-12-11) - PSC09
-
notification-of-a-person-with-significant-control-statement (2023-10-09) - PSC08
-
cessation-of-a-person-with-significant-control (2023-10-05) - PSC07
-
confirmation-statement-with-no-updates (2023-06-29) - CS01
-
cessation-of-a-person-with-significant-control (2023-02-07) - PSC07
-
appoint-person-director-company-with-name-date (2023-01-26) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-08-11) - AA
-
termination-director-company-with-name-termination-date (2022-11-15) - TM01
-
confirmation-statement-with-no-updates (2022-07-04) - CS01
-
termination-director-company-with-name-termination-date (2022-11-24) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-12-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-07-01) - CS01
-
accounts-with-accounts-type-group (2021-08-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-02-11) - AA
-
capital-name-of-class-of-shares (2020-06-18) - SH08
-
capital-alter-shares-subdivision (2020-06-18) - SH02
-
memorandum-articles (2020-06-18) - MA
-
resolution (2020-06-18) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-06-18) - SH10
-
resolution (2020-06-19) - RESOLUTIONS
-
memorandum-articles (2020-06-19) - MA
-
accounts-with-accounts-type-group (2020-08-14) - AA
-
memorandum-articles (2020-06-24) - MA
-
resolution (2020-06-24) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-06-24) - SH10
-
capital-allotment-shares (2020-06-24) - SH01
-
capital-variation-of-rights-attached-to-shares (2020-06-25) - SH10
-
confirmation-statement-with-updates (2020-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-30) - AP01
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-06) - TM01
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
-
accounts-with-accounts-type-group (2018-12-10) - AA
-
auditors-resignation-company (2018-01-17) - AUD
Add all to Cart
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
confirmation-statement-with-no-updates (2017-06-30) - CS01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
accounts-with-accounts-type-group (2017-08-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-02-08) - RP04
-
accounts-with-accounts-type-full (2016-08-11) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
-
capital-allotment-shares (2016-05-03) - SH01
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
appoint-person-director-company-with-name-date (2016-01-19) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-12) - SH01
-
appoint-person-director-company-with-name-date (2015-08-03) - AP01
-
capital-allotment-shares (2015-07-30) - SH01
-
accounts-with-accounts-type-full (2015-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
-
change-account-reference-date-company-current-shortened (2015-03-18) - AA01
-
capital-allotment-shares (2015-11-25) - SH01
-
capital-allotment-shares (2015-02-25) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
-
change-person-director-company-with-change-date (2014-06-25) - CH01
-
appoint-person-director-company-with-name-date (2014-06-27) - AP01
-
certificate-change-of-name-company (2014-08-08) - CERTNM
-
resolution (2014-08-12) - RESOLUTIONS
-
incorporation-company (2014-06-20) - NEWINC
-
capital-variation-of-rights-attached-to-shares (2014-08-12) - SH10
-
appoint-person-director-company-with-name-date (2014-08-12) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
-
capital-name-of-class-of-shares (2014-08-12) - SH08
-
capital-allotment-shares (2014-08-12) - SH01
