LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095029. The accounts status is GROUP and accounts are next due on 31/12/2024.

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - UXBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LSQ HOLDCO 1 LIMITED (until 08/08/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2023-11-30 CURRENT
MR DAVID MANSON DUDLEY Mar 1974 British Director 2023-11-30 CURRENT
MR FAISAL MOHAMMED ABDULRAHMAN FALAKNAZ May 1987 Emirati Director 2023-11-30 CURRENT
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2014-07-22 CURRENT
MR TALAL SHAFFIQUE ABDULLAH AL DHIYEBI Nov 1984 Emirati Director 2023-11-30 CURRENT
MR CHARLES RICHARD ARKLAY STEEL Mar 1975 British Director 2014-06-26 UNTIL 2019-10-11 RESIGNED
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2014-06-26 UNTIL 2022-09-23 RESIGNED
MR WILLIAM STEPHEN BENJAMIN Jan 1964 American Director 2015-09-25 UNTIL 2022-11-22 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2015-09-23 UNTIL 2023-11-30 RESIGNED
MR MICHAEL DANIEL WEINER Nov 1952 American Director 2014-06-20 UNTIL 2017-11-23 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2014-07-22 UNTIL 2018-05-24 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2014-07-22 UNTIL 2023-12-11 RESIGNED
MR MICHAEL PAUL JENKINSON Oct 1985 British Director 2023-01-25 UNTIL 2023-11-30 RESIGNED
MR NICOLAS DAVID GREILSAMER Jul 1988 French,American Director 2019-09-12 UNTIL 2023-11-30 RESIGNED
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 UNTIL 2023-11-30 RESIGNED
MR MARK BUCKLAND Dec 1960 American Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2014-07-22 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldar Development (Lsq) Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ares Management, Lp 2016-04-06 - 2016-04-06 Los Angeles   Voting rights 25 to 50 percent
Lsq Holdings (Luxembourg) Sarl 2016-04-06 - 2016-04-06 Luxembourg   Luxembourg Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LONDON SQUARE (STAINES) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASSETCO FIRE AND RESCUE LIMITED NEWTOWNABBEY Dissolved... FULL 7415 - Holding Companies including Head Offices

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