Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON SQUARE PIC PARTNERSHIP LIMITED

Company number 14637765

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
31 Jul 2024	AP01	Appointment of Mr Sean James Gavin as a director on 9 May 2024	View PDF Appointment of Mr Sean James Gavin as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Mark Clive Smith as a director on 9 May 2024	View PDF Termination of appointment of Mark Clive Smith as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024	View PDF Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Andrew Maciejewski as a director on 9 May 2024	View PDF Termination of appointment of Andrew Maciejewski as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Steven Simon Hudson as a director on 9 May 2024	View PDF Termination of appointment of Steven Simon Hudson as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Funding agreement/share charge 13/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Funding agreement/share charge 13/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
30 Oct 2023	MR01	Registration of charge 146377650001, created on 26 October 2023	View PDF Registration of charge 146377650001, created on 26 October 2023 - link opens in a new window - 55 pages (55 pages)
19 Jul 2023	AP01	Appointment of Mrs Joanna Juanita Mcdonagh as a director on 7 July 2023	View PDF Appointment of Mrs Joanna Juanita Mcdonagh as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Matthew Steven Phillips as a director on 7 July 2023	View PDF Appointment of Mr Matthew Steven Phillips as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Mark Clive Smith as a director on 7 July 2023	View PDF Appointment of Mr Mark Clive Smith as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Steven Simon Hudson as a director on 7 July 2023	View PDF Appointment of Mr Steven Simon Hudson as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP01	Appointment of Mr Andrew Maciejewski as a director on 7 July 2023	View PDF Appointment of Mr Andrew Maciejewski as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA01	Previous accounting period shortened from 28 February 2024 to 31 March 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-03 GBP 10 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?