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LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED

LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLSQ (CRIMSCOTT STREET) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10662508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED located?

    Registered Office Address
    1 York Road
    Uxbridge
    UB8 1RN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with updates

    		4 pagesCS01

    Statement of capital on Feb 27, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c to nil 26/02/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

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

    		1 pagesAA01

    Satisfaction of charge 106625080003 in full

    		1 pagesMR04

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		19 pagesAA

    Confirmation statement made on Mar 08, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Stewart Evans as a director on Jan 16, 2019

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		13 pagesAA

    Satisfaction of charge 106625080002 in full

    		1 pagesMR04

    Registration of charge 106625080003, created on Oct 11, 2018

    		54 pagesMR01
    View All Filings

    Who are the officers of LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Scott Douglas
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		Director
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		EnglandAustralian226194350001
    EVANS, Mark Stewart
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		Director
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		EnglandBritish248542120001
    LAWRENCE, Adam Paul
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		Director
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		United KingdomBritish161956350001
    BETSY, Brian Anthony
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		Director
    York Road
    Uxbridge
    UB8 1RN London
    1
    United Kingdom
    		EnglandBritish206162240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Road
    London
    1
    United Kingdom
    		Mar 09, 2017
    York Road
    London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07622527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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