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LS WEST INDIA QUAY LIMITED

Company number 03585923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
19 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
19 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
20 Oct 2023 AP01 Appointment of Leigh Mccaveny as a director on 19 October 2023
19 Oct 2023 TM01 Termination of appointment of Rejinder Bangar as a director on 19 October 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
11 Jul 2023 TM01 Termination of appointment of Daniel Stewart Rabin as a director on 16 June 2023
20 Jun 2023 AP01 Appointment of Mr Rejinder Bangar as a director on 16 June 2023
17 Mar 2023 AA Full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
08 Jun 2022 TM01 Termination of appointment of Russell James Loveland as a director on 27 May 2022
08 Jun 2022 AP01 Appointment of Mr Daniel Stewart Rabin as a director on 27 May 2022
18 Oct 2021 AA Full accounts made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
04 May 2021 TM01 Termination of appointment of Deepan Rasiklal Khiroya as a director on 1 May 2021
04 May 2021 AP01 Appointment of Mr Russell James Loveland as a director on 1 May 2021
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 CC04 Statement of company's objects
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 25,000,000.00
22 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 PSC07 Cessation of Land Securities Spv's Limited as a person with significant control on 8 September 2020
14 Sep 2020 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 8 September 2020
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates