LSQ MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Consolidation and sub-division of shares on 2024-11-29 |
| 20/12/2420 December 2024 | Consolidation and sub-division of shares on 2024-11-29 |
| 19/12/2419 December 2024 | Particulars of variation of rights attached to shares |
| 19/12/2419 December 2024 | Change of share class name or designation |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-29 |
| 21/11/2421 November 2024 | Appointment of Mr David Manson Dudley as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Appointment of Mr Damir Mesic as a director on 2024-11-20 |
| 08/08/248 August 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 17/04/2417 April 2024 | Director's details changed for Mr Jonathan Michael Emery on 2024-03-28 |
| 08/02/248 February 2024 | Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Termination of appointment of Matthew Steven Phillips as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Mark Andrew Pain as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Stephen Charles Casey as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Mark Stewart Evans as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Mark Clive Smith as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Steven Simon Hudson as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Nicolas David Greilsamer as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Adam Paul Lawrence as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Andy Maciejewski as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Termination of appointment of Scott Douglas Brown as a director on 2023-11-30 |
| 11/12/2311 December 2023 | Cessation of Adam Paul Lawrence as a person with significant control on 2023-11-30 |
| 11/12/2311 December 2023 | Notification of Aldar Development (Lsq) Limited as a person with significant control on 2023-11-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR MARK STEWART EVANS |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY |
| 11/01/1811 January 2018 | AUDITOR'S RESIGNATION |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM LAWRENCE |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG |
| 12/07/1612 July 2016 | ADOPT ARTICLES 28/06/2016 |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM LEVEL 30, 30 ST MARY AXE LONDON EC3A 8EP ENGLAND |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED BRIAN ANTHONY BETSY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED STEVEN SIMON HUDSON |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MARK CLIVE SMITH |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED REBECCA SUSAN LITTLER |
| 12/08/1412 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 7808478.60 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE |
| 12/08/1412 August 2014 | ADOPT ARTICLES 21/07/2014 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ANDREW MACIEJEWSKI |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MARK ANDREW PAIN |
| 08/08/148 August 2014 | COMPANY NAME CHANGED LSQ MANCO LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR CHARLES RICHARD ARKLAY STEEL |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEINER |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 25/06/2014 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 20/06/1420 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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