Menna Overview
Here’s a quick overview of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2014.
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company No09095029
- Age12 years 1 month Incorporated 20 June 2014
- Officers7
Address
One, York Road, Uxbridge, Middlesex, UB8 1RN, England
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is an active company incorporated on 20 June 2014 and based in Uxbridge, Middlesex, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 24 Dec 2024
Capital Alter Shares Consolidation
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Dec 2023
Memorandum Articles
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 21 Dec 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVANOVA, Boyana Krasimirova | secretary | 19 Feb 2024 | |
| AL DHIYEBI, Talal Shaffique Abdullah | director | Nov 1984 | 30 Nov 2023 |
| DUDLEY, David Manson | director | Mar 1974 | 30 Nov 2023 |
| EMERY, Jonathan Michael | director | Jan 1966 | 30 Nov 2023 |
| FALAKNAZ, Faisal Mohammed Abdulrahman | director | May 1987 | 30 Nov 2023 |
| LAWRENCE, Adam Paul | director | Mar 1970 | 22 Jul 2014 |
| RAHMAN, Jahedur | director | Feb 1981 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lsq Management Limited | 29 Nov 2024 | |
| Aldar Development (Lsq) Limited | 30 Nov 2023 | |
| Lsq Holdings (Luxembourg) Sarl | 06 Apr 2016 | |
| Ares Management, Lp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2014.