| Company Name | LSQ (Crimscott Street) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10662508 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge London UB8 1RN |
| Director Name | Mr Adam Paul Lawrence |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 York Road Uxbridge London UB8 1RN |
| Director Name | Mr Mark Stewart Evans |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge London UB8 1RN |
| Director Name | Mr Brian Anthony Betsy |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge London UB8 1RN |
Location
| Registered Address | 1 York Road Uxbridge London 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 | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Charges
| 11 October 2018 | Delivered on: 15 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
|---|---|
| 20 April 2018 | Delivered on: 24 April 2018 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding |
| 13 March 2017 | Delivered on: 17 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charge over all real property (as defined in the security agreement) acquired after the date of this deed. Outstanding |
Filing History
| 9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 11 August 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 16 March 2022 | Confirmation statement made on 8 March 2022 with updates (3 pages) |
| 18 August 2021 | Full accounts made up to 31 March 2021 (19 pages) |
| 15 March 2021 | Confirmation statement made on 8 March 2021 with updates (3 pages) |
| 16 October 2020 | Full accounts made up to 31 March 2020 (19 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 19 November 2019 | Full accounts made up to 31 March 2019 (16 pages) |
| 14 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 28 January 2019 | Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages) |
| 13 November 2018 | Full accounts made up to 31 March 2018 (13 pages) |
| 18 October 2018 | Satisfaction of charge 106625080002 in full (1 page) |
| 15 October 2018 | Registration of charge 106625080003, created on 11 October 2018 (54 pages) |
| 27 September 2018 | Satisfaction of charge 106625080001 in full (1 page) |
| 6 June 2018 | Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page) |
| 24 April 2018 | Registration of charge 106625080002, created on 20 April 2018 (11 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 17 March 2017 | Registration of charge 106625080001, created on 13 March 2017 (43 pages) |
| 17 March 2017 | Registration of charge 106625080001, created on 13 March 2017 (43 pages) |
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|
| 9 March 2017 | Incorporation Statement of capital on 2017-03-09
|