LSQ Management Limited

Company Name	LSQ Management Limited
Director	Jonathan Michael Emery
Company Status	Active
Company Number	09095083
Category	Private Limited Company
Incorporation Date	20 June 2014(9 years, 10 months ago)
Previous Name	LSQ Manco Limited

Business Activity

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

Directors

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, 3 weeks
Role	Company Director
Country of Residence	United Arab Emirates
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 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 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	Miss Rebecca Susan Littler
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
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 Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
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	Steven Simon Hudson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
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 Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
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 Andy Maciejewski
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
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	England
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 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Clive Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
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	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Matthew Steven Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2023)
Role	Technical 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

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, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Filing History

8 February 2024	Director's details changed for Mr Jonathan Michael Emery on 30 November 2023 (2 pages)
30 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
21 December 2023	Memorandum and Articles of Association (36 pages)
21 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 December 2023	Termination of appointment of Scott Douglas Brown as a director on 30 November 2023 (1 page)
13 December 2023	Appointment of Mr Jonathan Michael Emery as a director on 30 November 2023 (2 pages)
13 December 2023	Termination of appointment of Mark Stewart Evans as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Adam Paul Lawrence as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Andy Maciejewski as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Matthew Steven Phillips as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Nicolas David Greilsamer as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Stephen Charles Casey as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Steven Simon Hudson as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Mark Andrew Pain as a director on 30 November 2023 (1 page)
13 December 2023	Termination of appointment of Mark Clive Smith as a director on 30 November 2023 (1 page)
11 December 2023	Cessation of Adam Paul Lawrence as a person with significant control 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)
29 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 March 2022 (16 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 March 2021 (16 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with updates (3 pages)
8 October 2020	Full accounts made up to 31 March 2020 (15 pages)
29 June 2020	Confirmation statement made on 20 June 2020 with updates (6 pages)
24 June 2020	Particulars of variation of rights attached to shares (5 pages)
24 June 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 7,808,480.3245 (10 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 June 2020	Memorandum and Articles of Association (62 pages)
19 June 2020	Particulars of variation of rights attached to shares (8 pages)
19 June 2020	Memorandum and Articles of Association (61 pages)
19 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
18 June 2020	Change of share class name or designation (2 pages)
18 June 2020	Sub-division of shares on 28 May 2020 (6 pages)
18 June 2020	Resolutions RES13 ‐ Sub-division 28/05/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
18 June 2020	Memorandum and Articles of Association (60 pages)
18 June 2020	Particulars of variation of rights attached to shares (8 pages)
3 April 2020	Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page)
25 November 2019	Full accounts made up to 31 March 2019 (15 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 updates (6 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
13 December 2018	Full accounts made up to 31 March 2018 (15 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)
11 January 2018	Auditor's resignation (1 page)
11 January 2018	Auditor's resignation (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
10 August 2017	Full accounts made up to 31 March 2017 (14 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
30 June 2017	Notification of Adam Lawrence as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Adam Lawrence as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Adam Lawrence as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
1 February 2017	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 (2 pages)
1 February 2017	Appointment of Mr Matthew Steven Phillips as a director on 1 January 2017 (2 pages)
11 August 2016	Full accounts made up to 31 March 2016 (13 pages)
11 August 2016	Registered office address changed from The Coach House 6 & 8 Swakeleys Road 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 (13 pages)
11 August 2016	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 7,808,478.6 (10 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 7,808,478.6 (10 pages)
8 December 2015	Full accounts made up to 31 March 2015 (13 pages)
8 December 2015	Full accounts made up to 31 March 2015 (13 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,808,478.6 (10 pages)
19 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,808,478.6 (10 pages)
8 July 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
8 July 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
20 August 2014	Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP England to The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG on 20 August 2014 (1 page)
20 August 2014	Registered office address changed from Level 30, 30 St Mary Axe London EC3A 8EP England to The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG on 20 August 2014 (1 page)
12 August 2014	Appointment of Andrew Maciejewski as a director on 22 July 2014 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 7,808,478.60 (8 pages)
12 August 2014	Statement of capital following an allotment of shares on 22 July 2014 GBP 7,808,478.60 (8 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (57 pages)
12 August 2014	Appointment of Scott Douglas Brown as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Steven Simon Hudson as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Mark Clive Smith as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Rebecca Susan Littler as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Mark Andrew Pain as a director on 22 July 2014 (3 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Appointment of Scott Douglas Brown as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Mark Andrew Pain 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 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 (57 pages)
12 August 2014	Appointment of Mr Stephen Charles Casey 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 Mr Stephen Charles Casey 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 Andrew Maciejewski as a director on 22 July 2014 (3 pages)
12 August 2014	Appointment of Steven Simon Hudson as a director on 22 July 2014 (3 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Appointment of Rebecca Susan Littler 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	Appointment of Mark Clive Smith 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)
8 August 2014	Company name changed lsq manco LIMITED\certificate issued on 08/08/14 CONNOT ‐ (3 pages)
8 August 2014	Company name changed lsq manco LIMITED\certificate issued on 08/08/14 CONNOT ‐ (3 pages)
27 June 2014	Termination of appointment of Michael Daniel Weiner as a director on 26 June 2014 (1 page)
27 June 2014	Termination of appointment of Michael Daniel Weiner as a director on 26 June 2014 (1 page)
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)
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	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)
20 June 2014	Incorporation (53 pages)
20 June 2014	Incorporation (53 pages)

LSQ Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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