LM

LSQ MANAGEMENT LIMITED

Active

Company number 09095083

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
—
Shares allotted
0
Latest round
29 November 2024

Company history

Previous company names

LSQ MANCO LIMITED · 20 June 2014 – 8 August 2014

Company overview

**LSQ Management Limited** is an active private limited company incorporated on 20 June 2014 under the laws of England and Wales. The company is registered at One York Road, Uxbridge, Middlesex, UB8 1RN, and its principal activity is that of a holding company (SIC 64203).

It is wholly owned and controlled by Aldar Development (Lsq) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Jonathan Michael Emery (British), David Manson Dudley (British) and Damir Mesic (Dutch), all of whom are resident in the United Arab Emirates. The two most recent directors were appointed on 20 November 2024.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 6 August 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 30 June 2026.

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
Aldar Development (Lsq) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2023

Funding

3 funding rounds
29 November 2024
Shares allotted · 0 shares allotted
—
4 June 2020
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

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
Accounts With Accounts Type Full
Accounts
25 February 2025 View
Resolution
Resolution
24 December 2024 View
Capital Alter Shares Consolidation Subdivision
Capital
20 December 2024 View
Capital Alter Shares Consolidation Subdivision
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
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2023 View
Resolution
Resolution
21 December 2023 View
Memorandum Articles
Incorporation
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Memorandum Articles
Incorporation
24 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
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Alter Shares Subdivision
Capital
18 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2020 View
Capital Name Of Class Of Shares
Capital
18 June 2020 View
Memorandum Articles
Incorporation
18 June 2020 View
Resolution
Resolution
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 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 Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
13 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
11 January 2018 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 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
Resolution
Resolution
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 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
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
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 Variation Of Rights Attached To Shares
Capital
12 August 2014 View
Capital Name Of Class Of Shares
Capital
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
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Change Person Director Company With Change Date
Officers
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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