LSQ MANAGEMENT LIMITED
Overview
| Company Name | LSQ MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09095083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LSQ MANAGEMENT LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LSQ MANAGEMENT LIMITED located?
| Registered Office Address | One York Road UB8 1RN Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSQ MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LSQ MANCO LIMITED | Jun 20, 2014 | Jun 20, 2014 |
What are the latest accounts for LSQ MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LSQ MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for LSQ MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation and sub-division of shares on Nov 29, 2024 | 10 pages | SH02 | ||||||||||||||||||
Consolidation and sub-division of shares on Nov 29, 2024 | 10 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 7 pages | SH01 | ||||||||||||||||||
Appointment of Mr Damir Mesic as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Manson Dudley as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Michael Emery on Mar 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Michael Emery on Nov 30, 2023 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Termination of appointment of Scott Douglas Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Andrew Pain as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mark Clive Smith as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Steven Phillips as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andy Maciejewski as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Adam Paul Lawrence as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Steven Simon Hudson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of LSQ MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, David Manson | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | British | 329579330001 | |||||
| EMERY, Jonathan Michael | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | British | 317065560001 | |||||
| MESIC, Damir | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | Dutch | 329579450001 | |||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 190091750001 | |||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||
| CASEY, Stephen Charles | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 13522050001 | |||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 248542120001 | |||||
| GREILSAMER, Nicolas David | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | French,American | 262874070001 | |||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 176792630001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 161956350001 | |||||
| LITTLER, Rebecca Susan | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 174644830001 | |||||
| MACIEJEWSKI, Andy | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203464070001 | |||||
| PAIN, Mark Andrew | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 122498680001 | |||||
| PHILLIPS, Matthew Steven | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 223714090001 | |||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203471100001 | |||||
| STEEL, Charles Richard Arklay | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 188901940001 | |||||
| WEINER, Michael Daniel | Director | St Mary Axe EC3A 8EP London Level 30, 30 England | United States | American | 56948450003 |
Who are the persons with significant control of LSQ MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aldar Development (Lsq) Limited | Nov 30, 2023 | Cannon Street EC4N 6AF London 78 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Paul Lawrence | Apr 06, 2016 | York Road UB8 1RN Uxbridge One Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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