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LSQ HOLDCO 2 LIMITED

Company number 09095042

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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)
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
10 Jun 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
17 Apr 2024 CH01 Director's details changed for Mr Jonathan Michael Emery on 28 March 2024
08 Feb 2024 CH01 Director's details changed for Mr Jonathan Michael Emery on 30 November 2023
24 Dec 2023 AA Full accounts made up to 31 March 2023
21 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2023 TM01 Termination of appointment of Adam Paul Lawrence as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Michael Paul Jenkinson as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Mark Stewart Evans as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Scott Douglas Brown as a director on 30 November 2023
13 Dec 2023 AP01 Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023
29 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
26 Jan 2023 AP01 Appointment of Mr Michael Paul Jenkinson as a director on 25 January 2023
15 Nov 2022 TM01 Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
24 Aug 2022 AA Full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
12 Aug 2021 AA Full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
08 Oct 2020 AA Full accounts made up to 31 March 2020
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
11 Oct 2019 TM01 Termination of appointment of Charles Richard Arklay Steel as a director on 11 October 2019
30 Sep 2019 AP01 Appointment of Mr Nicolas David Greilsamer as a director on 12 September 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates