LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
ONE, YORK ROAD, UXBRIDGE UB8 1RN- Active
- Private Limited Company
- Company No. 09095029
- Last Updated: 01 Mar 2024
Company Profile
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in UXBRIDGE. LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 10 years 8 months and 3 days.
| Name | LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company number | 09095029 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE YORK ROAD UXBRIDGE UB8 1RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aldar Development (Lsq) Limited Cannon Street, EC4N 6AF |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ares Management, Lp Avenue Of The Stars, 12th Floor |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Lsq Holdings (Luxembourg) Sarl Rue Eugène Ruppert |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | 20 Jun 2014 |
| LSQ HOLDCO 1 LIMITED | 08 Aug 2014 |