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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09095029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED located?

    Registered Office Address
    One
    York Road
    UB8 1RN Uxbridge
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSQ HOLDCO 1 LIMITEDJun 20, 2014Jun 20, 2014

    What are the latest accounts for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Jun 20, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: sub-division of shares 29/11/2024
    		RES13

    Consolidation of shares on Nov 29, 2024

    		12 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 117,239.5
    		7 pagesSH01

    Notification of Lsq Management Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC02

    Change of details for Aldar Development (Lsq) Limited as a person with significant control on Nov 29, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr Jahedur Rahman on Mar 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on Mar 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Jonathan Michael Emery on Mar 28, 2024

    		2 pagesCH01

    Director's details changed for Mr David Manson Dudley on Mar 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on Mar 28, 2024

    		2 pagesCH01

    Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on Feb 19, 2024

    		2 pagesAP03

    Appointment of Mr Jahedur Rahman as a director on Feb 12, 2024

    		2 pagesAP01

    Director's details changed for Mr Jonathan Michael Emery on Nov 30, 2023

    		2 pagesCH01

    Director's details changed for Mr David Manson Dudley on Nov 30, 2023

    		2 pagesCH01

    Termination of appointment of Mark Andrew Pain as a director on Dec 11, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		75 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVANOVA, Boyana Krasimirova
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Secretary
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		320368450001
    AL DHIYEBI, Talal Shaffique Abdullah
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United Arab EmiratesEmirati317112660001
    DUDLEY, David Manson
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United Arab EmiratesBritish317112600001
    EMERY, Jonathan Michael
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United Arab EmiratesBritish317112450001
    FALAKNAZ, Faisal Mohammed Abdulrahman
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United Arab EmiratesEmirati317112630001
    LAWRENCE, Adam Paul
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United KingdomBritish161956350001
    RAHMAN, Jahedur
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United Arab EmiratesBritish319248030001
    BENJAMIN, William Stephen
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandBritish205487090001
    BETSY, Brian Anthony
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandBritish190091750001
    BROWN, Scott Douglas
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandAustralian183542790001
    BUCKLAND, Mark
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United StatesAmerican199853890001
    CASEY, Stephen Charles
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandBritish204346160001
    EVANS, Mark Stewart
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandBritish248542120001
    GREILSAMER, Nicolas David
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandFrench,American262874070001
    JENKINSON, Michael Paul
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		EnglandBritish304740830001
    PAIN, Mark Andrew
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United KingdomBritish122498680001
    STEEL, Charles Richard Arklay
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United KingdomBritish188901940001
    WEINER, Michael Daniel
    St Mary Axe
    EC3A 8EP London
    Level 30, 30
    England
    		Director
    St Mary Axe
    EC3A 8EP London
    Level 30, 30
    England
    		United StatesAmerican56948450003
    WESTBROOK, William Gowanloch
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		Director
    York Road
    UB8 1RN Uxbridge
    One
    Middlesex
    England
    		United KingdomBritish188902060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Road
    UB8 1RN Uxbridge
    1
    England
    		Nov 29, 2024
    York Road
    UB8 1RN Uxbridge
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09095083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Road
    UB8 1RN Uxbridge
    1
    England
    		Nov 30, 2023
    York Road
    UB8 1RN Uxbridge
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15289155
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lsq Holdings (Luxembourg) Sarl
    Rue Eugène Ruppert
    L-2453
    Luxembourg
    6
    Luxembourg
    Luxembourg
    		Apr 06, 2016
    Rue Eugène Ruppert
    L-2453
    Luxembourg
    6
    Luxembourg
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee (Private Limited Liability Company)
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre Du Commerce Et Des Societes Luxembourg
    Registration NumberB188169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ares Management, Lp
    Avenue Of The Stars
    12th Floor
    CA 90067
    Los Angeles
    2000
    United States
    		Apr 06, 2016
    Avenue Of The Stars
    12th Floor
    CA 90067
    Los Angeles
    2000
    United States
    		Yes
    Legal FormPublic Traded Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredThe Delaware Division Of Corporations
    Registration Number5434226
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Nov 30, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0