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LUSAIL LTD

Company number 13892544

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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)
29 Mar 2024	CH01	Director's details changed for Mrs Reena Narula on 29 March 2024	View PDF Director's details changed for Mrs Reena Narula on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	PSC04	Change of details for Reena Narula as a person with significant control on 29 March 2024	View PDF Change of details for Reena Narula as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	PSC04	Change of details for Mr. Asif Khan as a person with significant control on 29 March 2024	View PDF Change of details for Mr. Asif Khan as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	AD01	Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Ebbsfleet DA11 8HJ United Kingdom to 1a Saddington Street Gravesend DA12 1ED on 29 March 2024	View PDF Registered office address changed from Fleet House Springhead Enterprise Park Springhead Road Ebbsfleet DA11 8HJ United Kingdom to 1a Saddington Street Gravesend DA12 1ED on 29 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Kamran Khan as a director on 3 January 2024	View PDF Termination of appointment of Kamran Khan as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Reena Narula as a director on 3 January 2024	View PDF Appointment of Mrs Reena Narula as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jul 2023	MR01	Registration of charge 138925440001, created on 24 July 2023	View PDF Registration of charge 138925440001, created on 24 July 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100 - link opens in a new window - 12 pages (12 pages)

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