Companies House does not verify the accuracy of the information filed

LONDON HQ LIMITED

Company number 15044496

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	AP01	Appointment of Mr Piers Maxwell Townley as a director on 24 April 2024	View PDF Appointment of Mr Piers Maxwell Townley as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Nigel Auriol Hughes as a director on 24 April 2024	View PDF Appointment of Nigel Auriol Hughes as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mark Dean Taylor as a director on 24 April 2024	View PDF Appointment of Mark Dean Taylor as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mrs Bernadette Frances Gilligan as a director on 24 April 2024	View PDF Appointment of Mrs Bernadette Frances Gilligan as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Ruth Anne Casey as a director on 24 April 2024	View PDF Termination of appointment of Ruth Anne Casey as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mrs Zoe Nadine Gilligan as a director on 24 April 2024	View PDF Appointment of Mrs Zoe Nadine Gilligan as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Ms Claudia Binkert as a director on 24 April 2024	View PDF Appointment of Ms Claudia Binkert as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Geoffrey John Smout as a director on 17 April 2024	View PDF Appointment of Mr Geoffrey John Smout as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Julian Stuart Robinson as a director on 17 April 2024	View PDF Appointment of Mr Julian Stuart Robinson as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr Andrew Hicks as a director on 17 April 2024	View PDF Appointment of Mr Andrew Hicks as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	PSC07	Cessation of Ruth Anne Casey as a person with significant control on 5 April 2024	View PDF Cessation of Ruth Anne Casey as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Victoria Business Improvement District Ltd as a person with significant control on 5 April 2024	View PDF Notification of Victoria Business Improvement District Ltd as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC02	Notification of Northbank Bid Limited as a person with significant control on 5 April 2024	View PDF Notification of Northbank Bid Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 54 Wilton Road London SW1V 1DE on 25 October 2023	View PDF Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 54 Wilton Road London SW1V 1DE on 25 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 4 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

LONDON HQ LIMITED

Filter by category