LSQ MANAGEMENT LIMITED: Filings
Overview
| Company Name | LSQ MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09095083 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LSQ MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation and sub-division of shares on Nov 29, 2024 | 10 pages | SH02 | ||||||||||||||||||
Consolidation and sub-division of shares on Nov 29, 2024 | 10 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 | ||||||||||||||||||
Appointment of Mr Damir Mesic as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Manson Dudley as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Michael Emery on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Michael Emery on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Termination of appointment of Scott Douglas Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Andrew Pain as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Clive Smith as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Steven Phillips as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andy Maciejewski as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adam Paul Lawrence as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Simon Hudson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
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