London Square Developments (Holdings) Limited
09095029
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 22/07/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 41
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 39
secretary · Since 19/02/2024
director · Since 30/11/2023
Emirati · United Arab Emirates · Age 41
director · Since 30/11/2023
Emirati · United Arab Emirates · Age 39
secretary · Since 19/02/2024
Former
director · Resigned 23/11/2017
director · Resigned 24/05/2018
director · Resigned 11/10/2019
director · Resigned 23/09/2022
director · Resigned 22/11/2022
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 11/12/2023
Persons with Significant Control
Aldar Development (Lsq) Limited
1, York Road, Uxbridge, UB8 1RN
Reg: 15289155 · Companies House · Private Limited Company
Notified 30/11/2023
Lsq Management Limited
1, York Road, Uxbridge, UB8 1RN
Reg: 09095083 · Companies House · Private Limited Company
Notified 29/11/2024
Former PSCs
Lsq Holdings (Luxembourg) Sarl
Ceased 06/04/2016
Ares Management, Lp
Ceased 06/04/2016
Change History
Active
Private Limited Company
ONE
UXBRIDGE