LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09095029

Incorporation date

20/06/2014

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (6 pages)

24/12/2024

Resolutions

View PDF (4 pages)

20/12/2024

Consolidation of shares on 2024-11-29

View PDF (12 pages)

19/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/12/2024

Change of share class name or designation

View PDF (2 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (7 pages)

10/12/2024

Change of details for Aldar Development (Lsq) Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

10/12/2024

Notification of Lsq Management Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

03/05/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

17/04/2024

Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 2024-03-28

View PDF (2 pages)

17/04/2024

Director's details changed for Mr Jonathan Michael Emery on 2024-03-28

View PDF (2 pages)

17/04/2024

Director's details changed for Mr David Manson Dudley on 2024-03-28

View PDF (2 pages)

17/04/2024

Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 2024-03-28

View PDF (2 pages)

17/04/2024

Director's details changed for Mr Jahedur Rahman on 2024-03-28

View PDF (2 pages)

11/03/2024

Appointment of Mrs Boyana Krasimirova Ivanova as a secretary on 2024-02-19

View PDF (2 pages)

12/02/2024

Appointment of Mr Jahedur Rahman as a director on 2024-02-12

View PDF (2 pages)

08/02/2024

Director's details changed for Mr David Manson Dudley on 2023-11-30

View PDF (2 pages)

08/02/2024

Director's details changed for Mr Jonathan Michael Emery on 2023-11-30

View PDF (2 pages)

04/01/2024

Termination of appointment of Mark Andrew Pain as a director on 2023-12-11

View PDF (1 pages)

24/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (75 pages)

21/12/2023

Resolutions

View PDF (3 pages)

21/12/2023

Memorandum and Articles of Association

View PDF (35 pages)

14/12/2023

Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30

View PDF (2 pages)

14/12/2023

Appointment of Mr David Manson Dudley as a director on 2023-11-30

View PDF (2 pages)

14/12/2023

Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 2023-11-30

View PDF (2 pages)

14/12/2023

Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 2023-11-30

View PDF (2 pages)

11/12/2023

Termination of appointment of Scott Douglas Brown as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Mark Buckland as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Mark Stewart Evans as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Stephen Charles Casey as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Nicolas David Greilsamer as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Termination of appointment of Michael Paul Jenkinson as a director on 2023-11-30

View PDF (1 pages)

11/12/2023

Withdrawal of a person with significant control statement on 2023-12-11

View PDF (2 pages)

11/12/2023

Notification of Aldar Development (Lsq) Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

09/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/10/2023

Cessation of Lsq Holdings (Luxembourg) Sarl as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/02/2023

Cessation of Ares Management, Lp as a person with significant control on 2016-04-06

View PDF (1 pages)

25/01/2023

Appointment of Mr Michael Paul Jenkinson as a director on 2023-01-25

View PDF (2 pages)

24/11/2022

Termination of appointment of William Stephen Benjamin as a director on 2022-11-22

View PDF (1 pages)

15/11/2022

Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westbrook, William Gowanloch	Director	26/06/2014 - 23/09/2022	46
Rahman, Jahedur	Director	12/02/2024 - Present	4
Casey, Stephen Charles	Director	23/09/2015 - 30/11/2023	82
Emery, Jonathan Michael	Director	30/11/2023 - Present	186
Brown, Scott Douglas	Director	22/07/2014 - 30/11/2023	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/06/2014 with the registered office located at One, York Road, Uxbridge, Middlesex UB8 1RN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 20/06/2014 .

Where is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED located?

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is registered at One, York Road, Uxbridge, Middlesex UB8 1RN.

What does LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED do?

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

The latest filing was on 06/08/2025: Full accounts made up to 2024-12-31.