L&Q NEW HOMES LIMITED: Filings

  • Overview

    Company NameL&Q NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04828168
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for L&Q NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    33 pagesAA

    Termination of appointment of Jacqueline Aminioritse Esimaje-Heath as a director on Sep 30, 2026

    1 pagesTM01

    Appointment of Miss Alyson Heald as a director on Oct 01, 2026

    2 pagesAP01

    Confirmation statement made on Jul 07, 2026 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 20, 2025

    • Capital: GBP 150,000,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Appointment of Mr. David Anthony Lewis as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Victoria Elizabeth Savage as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Waqar Ahmed as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Adeyemi Kehinde as a secretary on Jan 01, 2025

    2 pagesAP03

    Termination of appointment of Henry Arthur Potter as a secretary on Dec 31, 2024

    1 pagesTM02

    Full accounts made up to Mar 31, 2024

    32 pagesAA

    Registration of charge 048281680019, created on Sep 06, 2024

    44 pagesMR01

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Stephen Lumley as a director on May 20, 2024

    1 pagesTM01

    Satisfaction of charge 048281680016 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Janet Lynne Mackey as a director on May 19, 2023

    1 pagesTM01

    Registration of charge 048281680018, created on Apr 14, 2023

    30 pagesMR01

    Registration of charge 048281680017, created on Apr 14, 2023

    25 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0