LONDON SQUARE (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameLONDON SQUARE (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07159358
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON SQUARE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 28, 2026

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital on Mar 03, 2026

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 29,631,345
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Satisfaction of charge 071593580007 in full

    1 pagesMR04

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    legacy

    pagesANNOTATION

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 29,446,342
    4 pagesSH01

    Confirmation statement made on Feb 16, 2021 with updates

    3 pagesCS01

    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