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LONDON SQUARE FUNDING STRATEGIES LTD

Company number 05348446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2020 TM01 Termination of appointment of Julian Horwood as a director on 18 August 2020
18 Aug 2020 AP01 Appointment of Mr Joe Dunlop as a director on 18 August 2020
18 Aug 2020 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 295 Christchurch Avenue Harrow HA3 5BB on 18 August 2020
21 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
27 Apr 2020 TM02 Termination of appointment of Julian Horwood as a secretary on 27 April 2020
27 Apr 2020 AP03 Appointment of Mr Alexander Prince as a secretary on 27 April 2020
25 Mar 2020 CH01 Director's details changed for Mr Julian Horwood on 25 March 2020
25 Mar 2020 CH03 Secretary's details changed for Mr Julian Horwood on 25 March 2020
25 Mar 2020 AD01 Registered office address changed from 295 Christchurch Avenue Christchurch Avenue Harrow HA3 5BB England to 7 Bell Yard London WC2A 2JR on 25 March 2020
23 Mar 2020 PSC01 Notification of Julian Horwood as a person with significant control on 14 February 2020
20 Mar 2020 TM01 Termination of appointment of Lsf Trading Group as a director on 18 March 2020
20 Mar 2020 AP03 Appointment of Mr Julian Horwood as a secretary on 7 March 2020
19 Mar 2020 AP01 Appointment of Lsf Trading Group as a director on 18 March 2020
17 Mar 2020 TM01 Termination of appointment of Lsf Trade Gp as a director on 23 February 2020
17 Mar 2020 TM01 Termination of appointment of Aden Horwood as a director on 23 February 2020
12 Mar 2020 PSC07 Cessation of Hemmel Amrania as a person with significant control on 29 February 2020
12 Mar 2020 TM02 Termination of appointment of Hemmel Amrania as a secretary on 29 February 2020
12 Mar 2020 TM01 Termination of appointment of Hemmel Amrania as a director on 29 February 2020
02 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 38,000,000
23 Feb 2020 AP01 Appointment of Lsf Trade Gp as a director on 14 February 2020
23 Feb 2020 AP01 Appointment of Dr Aden Horwood as a director on 14 February 2020
21 Feb 2020 TM01 Termination of appointment of Lsf Trade as a director on 14 February 2020
21 Feb 2020 AP01 Appointment of Lsf Trade as a director on 14 February 2020
03 Jan 2020 TM01 Termination of appointment of William Lewis as a director on 3 January 2020