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1gsq Leaseco Limited, SW1Y 4JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1GSQ LEASECO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1gsq Leaseco Limited. The company was founded 6 years ago and was given the registration number 11389314. The firm's registered office is in LONDON. You can find them at 3rd Floor, 3 St. James's Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:1GSQ LEASECO LIMITED
Company Number:11389314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 3 St. James's Square, London, United Kingdom, SW1Y 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Portugal Street, London, United Kingdom, WC2A 2AT

Director30 May 2018Active
18 Portugal Street, London, United Kingdom, WC2A 2AT

Director30 May 2018Active

People with Significant Control

Lodha Developers Uk Limited
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:18 Portugal Street, London, United Kingdom, WC2A 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

Download
2024-03-27Dissolution

Dissolution application strike off company.

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2023-12-29Accounts

Accounts with accounts type small.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type small.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-08-25Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Change account reference date company current shortened.

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2018-05-30Incorporation

Incorporation company.

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