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Dato Capital United Kingdom

London Square Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

DE FACTO 1747 LIMITED
GC NEWCO 2 LIMITED

Details

Company type Private Limited Company
Company Number 07160957
Record last updated Friday, December 8, 2023 10:30:20 AM UTC
Postal Code UB8 1RN

Charts

Visits

LONDON SQUARE DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Jul 7, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 28, 2020 Appointment of a woman Appointment of a woman
Registry Apr 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 23, 2017 Registration of a charge / charge code 7968739... Registration of a charge / charge code 7968739...
Registry Mar 23, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2017 Appointment of a man as Technical Director and Director Appointment of a man as Technical Director and Director
Registry Nov 1, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 1, 2016 Registration of a charge / charge code 2598042... Registration of a charge / charge code 2598042...
Registry Oct 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 11, 2016 Registration of a charge / charge code 2597953... Registration of a charge / charge code 2597953...
Registry Oct 3, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 26, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 11, 2016 Annual accounts Annual accounts
Registry Aug 11, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 8, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 18, 2016 Annual return Annual return
Registry Jan 30, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 30, 2016 Statement of satisfaction of a charge / full / charge no 1 7945084... Statement of satisfaction of a charge / full / charge no 1 7945084...
Registry Dec 16, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2015 Appointment of a person as Director 2596070... Appointment of a person as Director 2596070...
Registry Dec 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2015 Appointment of a person as Director 2596070... Appointment of a person as Director 2596070...
Financials Dec 8, 2015 Annual accounts Annual accounts
Registry Sep 23, 2015 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Sep 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 10, 2015 Registration of a charge / charge code 1655300... Registration of a charge / charge code 1655300...
Registry Feb 17, 2015 Annual return Annual return
Registry Feb 2, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2015 Registration of a charge / charge code 2594704... Registration of a charge / charge code 2594704...
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2014 Registration of a charge / charge code 2122783... Registration of a charge / charge code 2122783...
Registry Apr 2, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Feb 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 21, 2014 Annual return Annual return
Registry Dec 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 7894186... Statement of satisfaction of a charge / full / charge no 1 7894186...
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 7894186... Statement of satisfaction of a charge / full / charge no 1 7894186...
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 26, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2013 Registration of a charge / charge code 7886222... Registration of a charge / charge code 7886222...
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 20, 2013 Annual return Annual return
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 15, 2012 Annual return Annual return
Registry Nov 28, 2011 Mortgage Mortgage
Registry Nov 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2011 Mortgage Mortgage
Registry Nov 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Resolution Resolution
Registry Jun 3, 2011 Memorandum of association Memorandum of association
Registry Jun 3, 2011 Resolution Resolution
Registry Jun 1, 2011 Mortgage Mortgage
Registry Jun 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Change of registered office address Change of registered office address
Registry Jul 28, 2010 Mortgage Mortgage
Registry Jul 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 21, 2010 Company name change Company name change
Registry May 21, 2010 Change of name certificate Change of name certificate
Registry Apr 27, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2010 Resolution Resolution
Registry Apr 23, 2010 Resolution 1831521... Resolution 1831521...
Registry Apr 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2010 Change of name certificate Change of name certificate
Registry Apr 9, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 9, 2010 Change of registered office address Change of registered office address
Registry Apr 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 9, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles

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