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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)
11 Dec 2023 TM01 Termination of appointment of Mark Stewart Evans as a director on 30 November 2023
11 Dec 2023 TM01 Termination of appointment of Mark Buckland as a director on 30 November 2023
11 Dec 2023 TM01 Termination of appointment of Scott Douglas Brown as a director on 30 November 2023
09 Oct 2023 PSC08 Notification of a person with significant control statement
05 Oct 2023 PSC07 Cessation of Lsq Holdings (Luxembourg) Sarl as a person with significant control on 6 April 2016
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Feb 2023 PSC07 Cessation of Ares Management, Lp as a person with significant control on 6 April 2016
26 Jan 2023 AP01 Appointment of Mr Michael Paul Jenkinson as a director on 25 January 2023
24 Nov 2022 TM01 Termination of appointment of William Stephen Benjamin as a director on 22 November 2022
15 Nov 2022 TM01 Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
11 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and ratification 19/11/2021
08 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
14 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Jun 2020 SH10 Particulars of variation of rights attached to shares
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 117,239.4228
24 Jun 2020 SH10 Particulars of variation of rights attached to shares
24 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 SH08 Change of share class name or designation