LS WEST INDIA QUAY LIMITED

Company number 03585923

Date	Type	Description	View / Download
04 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-03	(3 pages)
06 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
31 Jul 2019	CH01	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019	(2 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
26 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
24 Oct 2017	PSC05	Change of details for Land Securities Spv's Limited as a person with significant control on 10 January 2017	(2 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
19 Jan 2017	CH01	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(9 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(5 pages)
22 Dec 2015	AD02	Register inspection address has been changed to 125 London Wall London EC2Y 5AL	(1 page)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(5 pages)
04 Dec 2014	CH01	Director's details changed for Olivia Clare Troughton on 4 December 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)