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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Company number 09095029

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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)
24 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: sub-division of shares 29/11/2024
20 Dec 2024 SH02 Consolidation of shares on 29 November 2024
19 Dec 2024 SH08 Change of share class name or designation
19 Dec 2024 SH10 Particulars of variation of rights attached to shares
16 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 117,239.5
10 Dec 2024 PSC02 Notification of Lsq Management Limited as a person with significant control on 29 November 2024
10 Dec 2024 PSC05 Change of details for Aldar Development (Lsq) Limited as a person with significant control on 29 November 2024
11 Oct 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
03 May 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
17 Apr 2024 CH01 Director's details changed for Mr Jahedur Rahman on 28 March 2024
17 Apr 2024 CH01 Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 28 March 2024
17 Apr 2024 CH01 Director's details changed for Mr Jonathan Michael Emery on 28 March 2024
17 Apr 2024 CH01 Director's details changed for Mr David Manson Dudley on 28 March 2024
17 Apr 2024 CH01 Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 28 March 2024
11 Mar 2024 AP03 Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on 19 February 2024
12 Feb 2024 AP01 Appointment of Mr Jahedur Rahman as a director on 12 February 2024
08 Feb 2024 CH01 Director's details changed for Mr Jonathan Michael Emery on 30 November 2023
08 Feb 2024 CH01 Director's details changed for Mr David Manson Dudley on 30 November 2023
04 Jan 2024 TM01 Termination of appointment of Mark Andrew Pain as a director on 11 December 2023
24 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Dec 2023 MA Memorandum and Articles of Association
21 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 AP01 Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 30 November 2023
14 Dec 2023 AP01 Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 30 November 2023