- Company search
- LS WEST INDIA QUAY LIMITED
LS WEST INDIA QUAY LIMITED
Active - Accounts Filed
General Information
NAME
LS WEST INDIA QUAY LIMITED
COMPANY NUMBER
03585923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/1998
(25 years and 10 months old)
WEBSITE
http://capreg.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/01/2004
04/08/2020
X-LEISURE (EDINBURGH) LIMITED
View all previous names
Previous Names
09/01/2004 04/08/2020 X-LEISURE (EDINBURGH) LIMITED
10/09/1999 09/01/2004 MWB LEISURE (EDINBURGH) LIMITED
31/07/1998 10/09/1999 MWB LEISURE (FOUNTAIN PARK) LIMITED
23/06/1998 31/07/1998 WINDOWCREATE LIMITED
LONDON
SW1E 5JL
Telephone: 02079328000
TPS: No
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
Want to learn more about LS WEST INDIA QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Credit Risk Overview
Want to learn more about LS WEST INDIA QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS WEST INDIA QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS WEST INDIA QUAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/01/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
LAND SECURITIES MANAGEMENT SERVICES LIMITED 16/01/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
LS COMPANY SECRETARIES LIMITED 01/10/2013 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 212 Past: 323 |
View Report |
19/10/2023 - Present (6 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
23/06/1998 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/01/2024 | Event: New Accounts filed |
Date: 24/10/2023 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 23/10/2023 | Event: Rejinder Bangar (931036160) has left the board |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: Daniel Stewart Rabin (929647478) has left the board |
Date: 22/06/2023 | Event: New Board Member Rejinder Bangar (931036160) Appointed |
Date: 22/03/2023 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: Russell James Loveland (924660480) has left the board |
Date: 10/06/2022 | Event: New Board Member Daniel Stewart Rabin (929647478) Appointed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 06/05/2021 | Event: New Board Member Russell James Loveland (924660480) Appointed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: Olivia Clare Troughton (917522925) has left the board |
Date: 24/07/2019 | Event: New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: LS DIRECTOR LIMITED (917526814) has left the board |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526853) has left the board |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
Date: 01/07/2015 | Event: LS COMPANY SECRETARIES LIMITED (918210781) has left the board |
Date: 01/07/2015 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Board Member Olivia Clare Troughton (917522925) Appointed |
Date: 28/03/2014 | Event: Dominic James O'Rourke (910284471) has left the board |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915874222) has left the board |
Date: 17/10/2013 | Event: New Board Member Dominic James O'Rourke (910284471) Appointed |
Date: 17/10/2013 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (918210781) Appointed |
Date: 17/10/2013 | Event: Change in Reg. Office |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: John Manwaring Robertson (915876141) has left the board |
Date: 28/01/2013 | Event: New Board Member LS DIRECTOR LIMITED (917526814) Appointed |
Date: 28/01/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917526853) Appointed |
Date: 28/01/2013 | Event: Pierre Yves Gerbeau (907841667) has left the board |
Date: 28/01/2013 | Event: Xavier Pullen (907891217) has left the board |
Date: 27/12/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier