London Square Developments (Holdings) Limited

Company Name	London Square Developments (Holdings) Limited
Company Status	Active
Company Number	09095029
Category	Private Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)
Previous Name	LSQ Holdco 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2014(1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Faisal Mohammed Abdulrahman Falaknaz
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Emirati
Status	Current
Appointed	30 November 2023(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr David Manson Dudley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Talal Shaffique Abdullah Al Dhiyebi
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Emirati
Status	Current
Appointed	30 November 2023(9 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Jahedur Rahman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mrs Boyana Krasimirova Ivanova
Status	Current
Appointed	19 February 2024(9 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Michael Daniel Weiner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Level 30, 30 St Mary Axe London EC3A 8EP

Director Name	Mr William Gowanloch Westbrook
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Charles Richard Arklay Steel
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Buckland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2014(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 2014(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 11 December 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2023)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2015(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Stewart Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Nicolas David Greilsamer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French,American
Status	Resigned
Appointed	12 September 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2023)
Role	Investor Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Michael Paul Jenkinson
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(8 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Location

Registered Address	One York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

12 February 2024	Appointment of Mr Jahedur Rahman as a director on 12 February 2024 (2 pages)
8 February 2024	Director's details changed for Mr Jonathan Michael Emery on 30 November 2023 (2 pages)
8 February 2024	Director's details changed for Mr David Manson Dudley on 30 November 2023 (2 pages)
4 January 2024	Termination of appointment of Mark Andrew Pain as a director on 11 December 2023 (1 page)
24 December 2023	Group of companies' accounts made up to 31 March 2023 (75 pages)
21 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 December 2023	Memorandum and Articles of Association (35 pages)
14 December 2023	Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 30 November 2023 (2 pages)
14 December 2023	Appointment of Mr David Manson Dudley as a director on 30 November 2023 (2 pages)
14 December 2023	Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023 (2 pages)
14 December 2023	Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 30 November 2023 (2 pages)
11 December 2023	Termination of appointment of Michael Paul Jenkinson as a director on 30 November 2023 (1 page)
11 December 2023	Termination of appointment of Mark Stewart Evans as a director on 30 November 2023 (1 page)
11 December 2023	Termination of appointment of Stephen Charles Casey as a director on 30 November 2023 (1 page)
11 December 2023	Withdrawal of a person with significant control statement on 11 December 2023 (2 pages)
11 December 2023	Termination of appointment of Scott Douglas Brown as a director on 30 November 2023 (1 page)
11 December 2023	Termination of appointment of Mark Buckland as a director on 30 November 2023 (1 page)
11 December 2023	Notification of Aldar Development (Lsq) Limited as a person with significant control on 30 November 2023 (2 pages)
11 December 2023	Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023 (1 page)
9 October 2023	Notification of a person with significant control statement (2 pages)
5 October 2023	Cessation of Lsq Holdings (Luxembourg) Sarl as a person with significant control on 6 April 2016 (1 page)
29 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
7 February 2023	Cessation of Ares Management, Lp as a person with significant control on 6 April 2016 (1 page)
26 January 2023	Appointment of Mr Michael Paul Jenkinson as a director on 25 January 2023 (2 pages)
24 November 2022	Termination of appointment of William Stephen Benjamin as a director on 22 November 2022 (1 page)
15 November 2022	Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022 (1 page)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (65 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
3 December 2021	Resolutions RES13 ‐ Directors authority and ratification 19/11/2021 (2 pages)
8 August 2021	Group of companies' accounts made up to 31 March 2021 (56 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with updates (3 pages)
14 August 2020	Group of companies' accounts made up to 31 March 2020 (53 pages)
26 June 2020	Confirmation statement made on 20 June 2020 with updates (8 pages)
25 June 2020	Particulars of variation of rights attached to shares (7 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 117,239.4228 (13 pages)
24 June 2020	Memorandum and Articles of Association (60 pages)
24 June 2020	Particulars of variation of rights attached to shares (7 pages)
19 June 2020	Memorandum and Articles of Association (55 pages)
19 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 June 2020	Sub-division of shares on 28 May 2020 (7 pages)
18 June 2020	Memorandum and Articles of Association (55 pages)
18 June 2020	Resolutions RES13 ‐ Sub-divided 28/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
18 June 2020	Change of share class name or designation (2 pages)
18 June 2020	Particulars of variation of rights attached to shares (8 pages)
11 February 2020	Group of companies' accounts made up to 31 March 2019 (50 pages)
11 October 2019	Termination of appointment of Charles Richard Arklay Steel as a director on 11 October 2019 (1 page)
30 September 2019	Appointment of Mr Nicolas David Greilsamer as a director on 12 September 2019 (2 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
10 December 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page)
17 January 2018	Auditor's resignation (1 page)
17 January 2018	Auditor's resignation (1 page)
29 November 2017	Termination of appointment of Michael Daniel Weiner as a director on 23 November 2017 (1 page)
29 November 2017	Termination of appointment of Michael Daniel Weiner as a director on 23 November 2017 (1 page)
10 August 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
10 August 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
30 June 2017	Notification of Lsq Holdings (Luxembourg) Sarl as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Lsq Holdings (Luxembourg) Sarl as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Ares Management, Lp as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Ares Management, Lp as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Ares Management, Lp as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Lsq Holdings (Luxembourg) Sarl as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
11 August 2016	Full accounts made up to 31 March 2016 (37 pages)
11 August 2016	Registered office address changed from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Full accounts made up to 31 March 2016 (37 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 117,237.6983 (11 pages)
13 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 117,237.6983 (11 pages)
3 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 117,237.6983 (7 pages)
3 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 117,237.6983 (7 pages)
25 February 2016	Appointment of Mr William Stephen Benjamin as a director on 25 September 2015 (2 pages)
25 February 2016	Appointment of Mr William Stephen Benjamin as a director on 25 September 2015 (2 pages)
8 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 29/09/2015 (9 pages)
8 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 29/09/2015 (9 pages)
19 January 2016	Appointment of Mr Stephen Charles Casey as a director on 23 September 2015 (2 pages)
19 January 2016	Appointment of Mr Stephen Charles Casey as a director on 23 September 2015 (2 pages)
25 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 117,200.6983 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016 (5 pages)
25 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 117,200.6983 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2016 (5 pages)
12 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 117,200.698 (4 pages)
12 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 117,200.698 (4 pages)
3 August 2015	Appointment of Mr Mark Buckland as a director on 22 July 2014 (2 pages)
3 August 2015	Appointment of Mr Mark Buckland as a director on 22 July 2014 (2 pages)
30 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 117,085.5983 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 117,085.5983 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 26 June 2015 GBP 117,085.5983 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 117,085.5983 (4 pages)
27 July 2015	Full accounts made up to 31 March 2015 (36 pages)
27 July 2015	Full accounts made up to 31 March 2015 (36 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 117,085.598 (9 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 117,085.598 (9 pages)
18 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
18 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
25 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 117,085.59 (7 pages)
25 February 2015	Statement of capital following an allotment of shares on 29 January 2015 GBP 117,085.59 (7 pages)
23 September 2014	Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 23 September 2014 (1 page)
11 September 2014	Registered office address changed from 10 New Burlington Street London Uk 10 New Burlington Street London Uk United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 11 September 2014 (1 page)
11 September 2014	Registered office address changed from 10 New Burlington Street London Uk 10 New Burlington Street London Uk United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 11 September 2014 (1 page)
10 September 2014	Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP United Kingdom to Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 10 September 2014 (1 page)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
12 August 2014	Appointment of Adam Paul Lawrence as a director on 22 July 2014 (3 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
12 August 2014	Appointment of Scott Douglas Brown as a director on 22 July 2014 (3 pages)
12 August 2014	Particulars of variation of rights attached to shares (3 pages)
12 August 2014	Appointment of Scott Douglas Brown as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Adam Paul Lawrence as a director on 22 July 2014 (3 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
12 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 117,073.59 (7 pages)
12 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 117,073.59 (7 pages)
12 August 2014	Appointment of Mark Andrew Pain as a director on 22 July 2014 (3 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Particulars of variation of rights attached to shares (3 pages)
12 August 2014	Appointment of Mark Andrew Pain as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Brian Anthony Betsy as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Brian Anthony Betsy as a director on 22 July 2014 (3 pages)
12 August 2014	Change of share class name or designation (2 pages)
8 August 2014	Company name changed lsq holdco 1 LIMITED\certificate issued on 08/08/14 CONNOT ‐ (3 pages)
8 August 2014	Company name changed lsq holdco 1 LIMITED\certificate issued on 08/08/14 CONNOT ‐ (3 pages)
27 June 2014	Appointment of Mr William Gowanloch Westbrook as a director on 26 June 2014 (2 pages)
27 June 2014	Appointment of Mr Charles Richard Arklay Steel as a director on 26 June 2014 (2 pages)
27 June 2014	Appointment of Mr Charles Richard Arklay Steel as a director on 26 June 2014 (2 pages)
27 June 2014	Appointment of Mr William Gowanloch Westbrook as a director on 26 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Michael Daniel Weiner on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Michael Daniel Weiner on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from 30 St Mary Axe London EC3A 8EP United Kingdom on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 30 St Mary Axe London EC3A 8EP United Kingdom on 25 June 2014 (1 page)
20 June 2014	Incorporation (53 pages)
20 June 2014	Incorporation (53 pages)

London Square Developments (Holdings) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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