LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED: Filings
Overview
| Company Name | LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09095029 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Consolidation of shares on Nov 29, 2024 | 12 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Notification of Lsq Management Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Aldar Development (Lsq) Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Director's details changed for Mr Jahedur Rahman on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Michael Emery on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr David Manson Dudley on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Jahedur Rahman as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Michael Emery on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr David Manson Dudley on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Mark Andrew Pain as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 75 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
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