LH

LSQ HOLDCO 3 LIMITED

Active

Company number 09095104

Uxbridge, England · Incorporated 20 June 2014

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

Last updated on 10 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
24 March 2016

Company overview

LSQ HOLDCO 3 LIMITED (company number 09095104) is an active private limited company incorporated on 20 June 2014. It is domiciled in England and Wales and maintains its registered office at One York Road, Uxbridge, Middlesex, UB8 1RN.

The company’s principal activity is that of a holding company (SIC 64203). It has no charges, has never been liquidated, and has no insolvency history. It files full audited accounts annually; the most recent full accounts, made up to 31 December 2024, were filed on 4 December 2024. The next accounts for the period ending 31 December 2025 are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 20 June 2025.

The company is wholly owned by LSQ Holdco 2 Ltd, which has been the sole person with significant control since April 2016. Current directors are Jonathan Michael Emery (appointed November 2023), David Manson Dudley and Damir Mesic (both appointed November 2024). A number of previous directors have resigned in recent years, including Adam Paul Lawrence, Scott Douglas Brown, Mark Stewart Evans, Nicolas David Greilsamer and Michael Paul Jenkinson, all of whom stepped down on 30 November 2023.

In December 2024 the company passed resolutions relating to share capital, including subdivision of shares, variation of rights, and re-designation of classes of shares. It remains in good standing with no adverse filings.

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 Holdco 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
24 March 2016
Shares allotted · 0 shares allotted
—
29 September 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 (5 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
5 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2025 View
Capital Name Of Class Of Shares
Capital
24 December 2024 View
Resolution
Resolution
24 December 2024 View
Capital Alter Shares Subdivision
Capital
20 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 December 2024 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 June 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 Full
Accounts
24 December 2023 View
Resolution
Resolution
21 December 2023 View
Memorandum Articles
Incorporation
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
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Accounts With Accounts Type Full
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
12 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 No Updates
Confirmation Statement
26 June 2020 View
Resolution
Resolution
19 June 2020 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2020 View
Memorandum Articles
Incorporation
19 June 2020 View
Accounts With Accounts Type Full
Accounts
26 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 No 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
9 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
Termination Director Company With Name Termination Date
Officers
29 November 2017 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
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
27 June 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 February 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Capital Allotment Shares
Capital
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2015 View
Resolution
Resolution
25 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 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
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
Capital Allotment Shares
Capital
12 August 2014 View
Resolution
Resolution
12 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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