LS

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Active

Company number 09095029

Uxbridge, England · Incorporated 20 June 2014

One, York Road, Uxbridge, Middlesex, UB8 1RN, England

Last updated on 16 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
7,567
Latest round
29 November 2024

Company history

Previous company names

LSQ HOLDCO 1 LIMITED · 20 June 2014 – 8 August 2014

Company overview

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is an active private limited company incorporated on 20 June 2014 and registered in England and Wales. Its registered office is at One York Road, Uxbridge, Middlesex, UB8 1RN. The company’s principal activity is that of a holding company (SIC 64203).

It is currently controlled by two significant shareholders: Aldar Development (Lsq) Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors, and Lsq Management Limited, which holds 25–50% of the shares and voting rights. Both interests remain current.

The board comprises three British directors: Adam Paul Lawrence (appointed 2014), and Jonathan Michael Emery and David Manson Dudley (both appointed 30 November 2023). The most recent full accounts, made up to 31 December 2024, were filed on 6 August 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 30 June 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lsq Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 November 2024
PS
Aldar Development (Lsq) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 November 2023

Funding

8 funding rounds
29 November 2024
R, PREFERENCE · 7,567 shares allotted
£0
4 June 2020
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
29 September 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
26 June 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 7,567 shares)
£0

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Resolution
Resolution
24 December 2024 View
Capital Alter Shares Consolidation
Capital
20 December 2024 View
Capital Name Of Class Of Shares
Capital
19 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 May 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Group
Accounts
24 December 2023 View
Memorandum Articles
Incorporation
21 December 2023 View
Resolution
Resolution
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Group
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Resolution
Resolution
3 December 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2020 View
Capital Allotment Shares
Capital
24 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2020 View
Resolution
Resolution
24 June 2020 View
Memorandum Articles
Incorporation
24 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Name Of Class Of Shares
Capital
18 June 2020 View
Capital Alter Shares Subdivision
Capital
18 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2020 View
Accounts With Accounts Type Group
Accounts
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Auditors Resignation Company
Auditors
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 January 2016 View
Capital Allotment Shares
Capital
25 November 2015 View
Capital Allotment Shares
Capital
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Capital Allotment Shares
Capital
12 August 2014 View
Capital Name Of Class Of Shares
Capital
12 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Resolution
Resolution
12 August 2014 View
Certificate Change Of Name Company
Change Of Name
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Change Person Director Company With Change Date
Officers
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Incorporation Company
Incorporation
20 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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