LSQ MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
LSQ MANAGEMENT LIMITED

COMPANY NUMBER
09095083

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
20/06/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
20/06/2014 08/08/2014
LSQ MANCO LIMITED

REGISTERED ADDRESS

ONE YORK ROAD, UXBRIDGE
MIDDLESEX
UB8 1RN

TRADING ADDRESSES

York Road
Uxbridge
Middlesex
UB8 1RN

Credit Risk Overview

Want to learn more about LSQ MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£198k

TOTAL LIABILITIES

£11.9M

11.99%

NET ASSETS

£198k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LSQ MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member David Manson Dudley (932957933) Appointed
Date: 25/11/2024	Event: New Board Member Damir Mesic (932957945) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LSQ MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LSQ MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£198k

TOTAL LIABILITIES

£11.9M

11.99%

NET ASSETS

£198k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALDAR DEVELOPMENT (LSQ) LIMITED	Owned: 70.69 %	Shares: 7,802,353	Price per share: £1.00	Total Value: £7,802,353.00
ALDAR DEVELOPMENT (LSQ) LIMITED	Owned: 25.68 %	Shares: 2,834,895	Price per share: £1.00	Total Value: £2,834,895.00
ALDAR DEVELOPMENT (LSQ) LIMITED	Owned: 2.06 %	Shares: 227,855	Price per share: £1.00	Total Value: £227,855.00
ALDAR DEVELOPMENT (LSQ) LIMITED	Owned: 1.56 %	Shares: 172,450	Price per share: £1.00	Total Value: £172,450.00
ALDAR DEVELOPMENT (LSQ) LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Michael Emery 30/11/2023 - Present (1years) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Damir Mesic 20/11/2024 - Present (1 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Manson Dudley 20/11/2024 - Present (1 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Daniel Weiner 20/06/2014 - Present (10 years and 6 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Charles Richard Arklay Steel 26/06/2014 - Present (10 years and 6 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LSQ MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Board Member David Manson Dudley (932957933) Appointed
Date: 25/11/2024	Event: New Board Member Damir Mesic (932957945) Appointed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: New Accounts filed
Date: 15/12/2023	Event: Stephen Charles Casey (901352205) has left the board
Date: 15/12/2023	Event: New Board Member Jonathan Michael Emery (931706556) Appointed
Date: 15/12/2023	Event: Adam Paul Lawrence (916195635) has left the board
Date: 15/12/2023	Event: Mark Andrew Pain (912249868) has left the board
Date: 15/12/2023	Event: Matthew Steven Phillips (922371409) has left the board
Date: 15/12/2023	Event: Mark Clive Smith (920347110) has left the board
Date: 15/12/2023	Event: Steven Simon Hudson (917679263) has left the board
Date: 15/12/2023	Event: Andy MacIejewski (920346407) has left the board
Date: 15/12/2023	Event: Nicolas David Greilsamer (926287407) has left the board
Date: 15/12/2023	Event: Mark Stewart Evans (924854212) has left the board
Date: 15/12/2023	Event: Scott Douglas Brown (918354279) has left the board
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 08/07/2022	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: Rebecca Susan Littler (917464483) has left the board
Date: 28/11/2019	Event: New Accounts filed
Date: 15/10/2019	Event: Charles Richard Arklay Steel (918890194) has left the board
Date: 02/10/2019	Event: New Board Member Nicolas David Greilsamer (926287407) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: Mark Stewart Evans (925472548) has left the board
Date: 06/02/2019	Event: New Board Member Mark Stewart Evans (924854212) Appointed
Date: 30/01/2019	Event: New Board Member Mark Stewart Evans (925472548) Appointed
Date: 18/12/2018	Event: New Accounts filed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: Brian Anthony Betsy (919009175) has left the board
Date: 15/08/2017	Event: New Accounts filed
Date: 05/07/2017	Event: New Annual Return filed
Date: 03/02/2017	Event: New Board Member Matthew Steven Phillips (922371409) Appointed
Date: 16/08/2016	Event: New Accounts filed
Date: 15/08/2016	Event: Change in Reg. Office
Date: 07/07/2016	Event: New Board Member Mark Clive Smith (920347110) Appointed
Date: 07/07/2016	Event: Mark Clive Smith (918607779) has left the board
Date: 29/06/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: Andrew MacIejewski (919009293) has left the board
Date: 23/12/2015	Event: New Board Member Andy MacIejewski (920346407) Appointed
Date: 12/12/2015	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Mark Clive Smith (917666889) has left the board
Date: 14/08/2015	Event: New Board Member Mark Clive Smith (918607779) Appointed
Date: 22/08/2014	Event: Change in Reg. Office
Date: 21/08/2014	Event: New Board Member Adam Paul Lawrence (916195635) Appointed
Date: 21/08/2014	Event: Adam Paul Lawrence (919009012) has left the board
Date: 21/08/2014	Event: New Board Member Scott Douglas Brown (918354279) Appointed
Date: 21/08/2014	Event: New Board Member Mark Andrew Pain (912249868) Appointed

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LSQ MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£198k

£11.9M

£198k

People Overview

3

14

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£198k

£11.9M

£198k

Accounts

People Overview

3

14

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™