LSQ HOLDCO 3 LIMITED
Overview
| Company Name | LSQ HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09095104 |
| 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 HOLDCO 3 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LSQ HOLDCO 3 LIMITED located?
| Registered Office Address | One York Road UB8 1RN Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSQ HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LSQ HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for LSQ HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Nov 29, 2024 | 9 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Termination of appointment of Adam Paul Lawrence as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Paul Jenkinson as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicolas David Greilsamer as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Stewart Evans as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Scott Douglas Brown as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Michael Emery as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Paul Jenkinson as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Gowanloch Westbrook as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LSQ HOLDCO 3 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 | Director | 329850000001 | ||||
| EMERY, Jonathan Michael | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | British | Director | 317060740001 | ||||
| MESIC, Damir | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | Dutch | Director | 329850020001 | ||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Director | 190091750001 | ||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | Director | 183542790001 | ||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Chief Operating Officer | 248542120001 | ||||
| GREILSAMER, Nicolas David | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | French,American | Investor Director | 262874070001 | ||||
| JENKINSON, Michael Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | Director | 304740830001 | ||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | Director | 161956350001 | ||||
| STEEL, Charles Richard Arklay | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | Director | 188901940001 | ||||
| WEINER, Michael Daniel | Director | St Mary Axe EC3A 8EP London Level 30, 30 England | United States | American | Director | 56948450003 | ||||
| WESTBROOK, William Gowanloch | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | Director | 188902060001 |
Who are the persons with significant control of LSQ HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsq Holdco 2 Ltd | Apr 06, 2016 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
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Natures of Control
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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