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Dato Capital United Kingdom

Lsq Holdco 1 LTD

Reports

Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number 09095029
Record last updated Wednesday, December 11, 2024 11:10:52 AM UTC
Official Address 30 St Mary Axe Aldgate
There are 203 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A8EP

Charts

Visits

LSQ HOLDCO 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-1101

Directors

Document Type Publication date Download link
Registry Nov 29, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Nov 29, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 19, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2023 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 30, 2023 Resignation of 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Jan 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2022 Resignation of one Director (a man) 9095... Resignation of one Director (a man) 9095...
Registry Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Appointment of a man as Director and Investor Director Appointment of a man as Director and Investor Director
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 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2015 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jul 22, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Jun 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2014 Appointment of a man as Director Appointment of a man as Director

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