LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
09095029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
20/06/2014
(10 years and 5 months old)
WEBSITE
londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2014
08/08/2014
LSQ HOLDCO 1 LIMITED
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
York Road
Uxbridge
Middlesex
UB8 1RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSQ HOLDINGS LUXEMBOURG SARL | N/A | N/A |
| LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LSQ HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Company Secretary Boyana Krasimirova Ivanova (932036845) Appointed |
Credit Risk Overview
Want to learn more about LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2014 - Present (10 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Company Secretary Boyana Krasimirova Ivanova (932036845) Appointed |
| 16/02/2024 | New Board Member Jahedur Rahman (931924803) Appointed |
| 08/01/2024 | Mark Andrew Pain (912249868) has left the board |
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | New Board Member David Manson Dudley (931711260) Appointed |
| 18/12/2023 | New Board Member Talal Shaffique Abdullah Al Dhiyebi (931711266) Appointed |
| 18/12/2023 | New Board Member Jonathan Michael Emery (931711245) Appointed |
| 18/12/2023 | New Board Member Faisal Mohammed Abdulrahman Falaknaz (931711263) Appointed |
| 13/12/2023 | Mark Buckland (919985389) has left the board |
| 13/12/2023 | Mark Stewart Evans (924854212) has left the board |
| 13/12/2023 | Michael Paul Jenkinson (930474083) has left the board |
| 13/12/2023 | Nicolas David Greilsamer (926287407) has left the board |
| 13/12/2023 | Scott Douglas Brown (918354279) has left the board |
| 13/12/2023 | Stephen Charles Casey (920434616) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Michael Paul Jenkinson (930474083) Appointed |
| 28/11/2022 | William Stephen Benjamin (920548709) has left the board |
| 17/11/2022 | William Gowanloch Westbrook (918890206) has left the board |
| 16/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 15/10/2019 | Charles Richard Arklay Steel (918890194) has left the board |
| 02/10/2019 | New Board Member Nicolas David Greilsamer (926287407) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Stewart Evans (925472590) has left the board |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472590) Appointed |
| 14/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (919009175) has left the board |
| 01/12/2017 | Michael Daniel Weiner (905694845) has left the board |
| 15/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 17/07/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member William Stephen Benjamin (920548709) Appointed |
| 29/02/2016 | New Board Member William Stephen Benjamin (920548709) Appointed |
| 21/01/2016 | New Board Member Stephen Charles Casey (920434616) Appointed |
| 05/08/2015 | New Board Member Mark Buckland (919985389) Appointed |
| 05/08/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 15/09/2014 | Change in Reg. Office |
| 12/09/2014 | Change in Reg. Office |
| 21/08/2014 | Adam Paul Lawrence (919009012) has left the board |
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