| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 31/12/2023 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANSON DUDLEY / 28/03/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL MOHAMMED ABDULRAHMAN FALAKNAZ / 28/03/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAHEDUR RAHMAN / 28/03/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EMERY / 28/03/2024 |
| 2024-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TALAL SHAFFIQUE ABDULLAH AL DHIYEBI / 28/03/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents SECRETARY APPOINTED MRS BOYANA KRASIMIROVA IVANOVA |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JAHEDUR RAHMAN |
| 2024-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MANSON DUDLEY / 30/11/2023 |
| 2024-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EMERY / 30/11/2023 |
| 2024-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAIN |
| 2023-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-21 |
update statutory_documents ADOPT ARTICLES 20/11/2023 |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MANSON DUDLEY |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR FAISAL MOHAMMED ABDULRAHMAN FALAKNAZ |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY |
| 2023-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TALAL SHAFFIQUE ABDULLAH AL DHIYEBI |
| 2023-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALDAR DEVELOPMENT (LSQ) LIMITED |
| 2023-12-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2023 |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLAND |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINSON |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS GREILSAMER |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 2023-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 2023-10-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2023-10-05 |
update statutory_documents CESSATION OF LSQ HOLDINGS (LUXEMBOURG) SARL AS A PSC |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents CESSATION OF ARES MANAGEMENT, LP AS A PSC |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL JENKINSON |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENJAMIN |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTBROOK |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents DIRECTORS AUTHORITY AND RATIFICATION 19/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2021-08-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 04/06/2020 |
| 2020-06-24 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 117239.4228 |
| 2020-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-19 |
update statutory_documents ADOPT ARTICLES 01/06/2020 |
| 2020-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-18 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-06-18 |
update statutory_documents SUB-DIVISION
28/05/20 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES STEEL |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DAVID GREILSAMER |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 2018-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINER |
| 2017-09-07 |
update account_category FULL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT, LP |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSQ HOLDINGS (LUXEMBOURG) SARL |
| 2016-09-07 |
delete address COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG |
| 2016-09-07 |
insert address ONE YORK ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1RN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
COACH HOUSE 6-8 SWAKELEYS ROAD
ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8BG |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-13 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-03 |
update statutory_documents 24/03/16 STATEMENT OF CAPITAL GBP 117237.6983 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN BENJAMIN |
| 2016-02-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY |
| 2015-11-25 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 117200.6983 |
| 2015-10-12 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 117200.698 |
| 2015-08-10 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-10 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUCKLAND |
| 2015-07-30 |
update statutory_documents 26/06/15 STATEMENT OF CAPITAL GBP 117085.5983 |
| 2015-07-30 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 117085.5983 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
delete address COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX ENGLAND UB10 8BG |
| 2015-07-08 |
insert address COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX UB10 8BG |
| 2015-07-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-03-20 => 2015-12-31 |
| 2015-03-18 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-02-25 |
update statutory_documents 29/01/15 STATEMENT OF CAPITAL GBP 117085.59 |
| 2014-10-07 |
delete address LEVEL 30, 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8EP |
| 2014-10-07 |
insert address COACH HOUSE 6-8 SWAKELEYS ROAD ICKENHAM UXBRIDGE MIDDLESEX ENGLAND UB10 8BG |
| 2014-10-07 |
update registered_address |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
UNITED KINGDOM |
| 2014-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
10 NEW BURLINGTON STREET LONDON UK 10 NEW BURLINGTON STREET
LONDON
UK
UNITED KINGDOM |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
LEVEL 30, 30 ST MARY AXE
LONDON
EC3A 8EP
UNITED KINGDOM |
| 2014-09-07 |
insert company_previous_name LSQ HOLDCO 1 LIMITED |
| 2014-09-07 |
update name LSQ HOLDCO 1 LIMITED => LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED BRIAN ANTHONY BETSY |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW PAIN |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 2014-08-12 |
update statutory_documents ADOPT ARTICLES 21/07/2014 |
| 2014-08-12 |
update statutory_documents ADOPT ARTICLES 31/07/2014 |
| 2014-08-12 |
update statutory_documents 22/07/14 STATEMENT OF CAPITAL GBP 117073.59 |
| 2014-08-08 |
update statutory_documents COMPANY NAME CHANGED LSQ HOLDCO 1 LIMITED
CERTIFICATE ISSUED ON 08/08/14 |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD ARKLAY STEEL |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
30 ST MARY AXE LONDON
EC3A 8EP
UNITED KINGDOM |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 25/06/2014 |
| 2014-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |