London Square Developments (Holdings) Limited

09095029

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, UXBRIDGE, UB8 1RN

Incorporated 20/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Adam Paul Lawrence

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Talal Shaffique Abdullah Al Dhiyebi

director · Since 30/11/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 41

Mr David Manson Dudley

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Mr Faisal Mohammed Abdulrahman Falaknaz

director · Since 30/11/2023

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 39

Mr Jonathan Michael Emery

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr Jahedur Rahman

director · Since 12/02/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Mrs Boyana Krasimirova Ivanova

secretary · Since 19/02/2024

Persons with Significant Control

Aldar Development (Lsq) Limited

50–75% shares

50–75% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 15289155 · Companies House · Private Limited Company

Notified 30/11/2023

Lsq Management Limited

25–50% shares

25–50% votes

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