Lsq Holdco 3 Limited. net worth, address, company information. Free

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Lsq Holdco 3 Limited (reg no 09095104) is a private limited company created on 2014-06-20 in England. This company is registered at One, York Road, Uxbridge UB8 1RN. Lsq Holdco 3 Limited operates SIC code: 64203 which stands for "activities of construction holding companies".

Company details

Name	Lsq Holdco 3 Limited
Number	09095104
Date of Incorporation:	2014/06/20
End of financial year:	31 March
Address:	One, York Road, Uxbridge, UB8 1RN
SIC code:	64203 - Activities of construction holding companies

As for the 1 managing director that can be found in the firm, we can name: Jonathan E. (appointed on 30 November 2023). The Companies House indexes 1 person of significant control - Lsq Holdco 2 Ltd, a corporation that is located at York Road, UB8 1RN Uxbridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lsq Holdco 2 Ltd

6 April 2016

Address	1 York Road, Uxbridge, UB8 1RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09095042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/11/30 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/30 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 21st, December 2023 \| incorporation	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 21st, December 2023 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, December 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/11/30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/30. filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/25. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/03/31 filed on: 24th, August 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 12th, August 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2020/03/31 filed on: 8th, October 2020 \| accounts	Free Download (18 pages)
(MA) Articles and Memorandum of Association filed on: 19th, June 2020 \| incorporation	Free Download (48 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, June 2020 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 26th, November 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2019/10/11 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/12. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/16. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 9th, December 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2018/05/24 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, January 2018 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/11/23 filed on: 29th, November 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 10th, August 2017 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 2016/08/11 to One York Road Uxbridge Middlesex UB8 1RN filed on: 11th, August 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/03/31 filed on: 11th, August 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/20 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(SH01) 172302353.10 GBP is the capital in company's statement on 2016/06/27 capital
(SH01) 172302353.10 GBP is the capital in company's statement on 2016/03/24 filed on: 3rd, May 2016 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (16 pages)
(SH01) 135302353.10 GBP is the capital in company's statement on 2015/09/29 filed on: 25th, November 2015 \| capital	Free Download (4 pages)
(SH01) 135302353.10 GBP is the capital in company's statement on 2015/09/29 filed on: 13th, October 2015 \| capital	Free Download (4 pages)
(SH01) 130302353.10 GBP is the capital in company's statement on 2015/06/26 filed on: 31st, July 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/20 filed on: 25th, June 2015 \| annual return	Free Download (8 pages)
(SH01) 130302353.10 GBP is the capital in company's statement on 2015/01/29 filed on: 18th, March 2015 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/06/30. filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, February 2015 \| resolution
(AD01) Change of registered address from 10 New Burlington Street London W1S 3BE United Kingdom on 2014/09/23 to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG filed on: 23rd, September 2014 \| address	Free Download (1 page)
(AD01) Change of registered address from Level 30, 30 St Mary Axe London EC3A 8EP England on 2014/09/10 to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG filed on: 10th, September 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/07/22. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/22. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/22. filed on: 12th, August 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, August 2014 \| resolution	Free Download (44 pages)
(SH01) 118500000.10 GBP is the capital in company's statement on 2014/07/22 filed on: 12th, August 2014 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2014/06/26. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/26. filed on: 27th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/06/25 from 30 St Mary Axe London EC3A 8EP United Kingdom filed on: 25th, June 2014 \| address	Free Download (1 page)
(CH01) On 2014/06/25 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, June 2014 \| incorporation	Free Download (53 pages)

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