London Square Developments (holdings) Limited

General information

Name:

London Square Developments (holdings) Ltd

Office Address:

One York Road UB8 1RN Uxbridge

Number: 09095029

Incorporation date: 2014-06-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Square Developments (holdings) started its business in 2014 as a Private Limited Company registered with number: 09095029. This particular business has been prospering for 10 years and it's currently active. The firm's head office is located in Uxbridge at One. You could also locate the firm using the area code of UB8 1RN. 10 years from now the firm switched its registered name from Lsq Holdco 1 to London Square Developments (holdings) Limited. This company's principal business activity number is 64203 and their NACE code stands for Activities of construction holding companies. 2022-03-31 is the last time when the accounts were filed.

In the following company, the majority of director's assignments have been fulfilled by Jahedur R., Faisal F., David D. and 3 other directors have been described below. When it comes to these six individuals, Adam L. has administered company for the longest time, having been a part of company's Management Board for 10 years.

  • Previous company's names
  • London Square Developments (holdings) Limited 2014-08-08
  • Lsq Holdco 1 Limited 2014-06-20

Company staff

Jahedur R.

Role: Director

Appointed: 12 February 2024

Latest update: 26 February 2024

Faisal F.

Role: Director

Appointed: 30 November 2023

Latest update: 26 February 2024

David D.

Role: Director

Appointed: 30 November 2023

Latest update: 26 February 2024

Talal A.

Role: Director

Appointed: 30 November 2023

Latest update: 26 February 2024

Jonathan E.

Role: Director

Appointed: 30 November 2023

Latest update: 26 February 2024

Adam L.

Role: Director

Appointed: 22 July 2014

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Aldar Development (Lsq) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 15289155.

Aldar Development (Lsq) Limited
Address: 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15289155
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lsq Holdings (Luxembourg) Sarl
Address: 6 Rue Eugène Ruppert, Luxembourg, Luxembourg, PO Box L-2453, Luxembourg
Legal authority Luxembourg Law
Legal form Societe A Responsabilite Limitee (Private Limited Liability Company)
Country registered Luxembourg
Place registered Registre Du Commerce Et Des Societes Luxembourg
Registration number B188169
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
Ares Management, Lp
Address: 2000 Avenue Of The Stars, 12th Floor, Los Angeles, PO Box CA 90067, United States
Legal authority Delaware General Corporation Law
Legal form Public Traded Corporation
Country registered United States
Place registered The Delaware Division Of Corporations
Registration number 5434226
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 12th February 2024 (AP01)
filed on: 12th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
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