London Square Developments (Holdings) Limited
Company 09095029 Active
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Related organisations
- London Square Developments Limited 5 shared directors
- London Square Limited 4 shared directors
- London Square Development Management Limited 3 shared directors
- LSQ Holdco 2 Limited 2 shared directors
- LSQ Management Limited 2 shared directors
- LSQ Holdco 3 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09095029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Aldar Development (Lsq) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Lsq Management Limited
ownership of shares 25-50% voting rights 25-50% - Lsq Holdings (Luxembourg) Sarl ceased
ownership of shares 75-100% - Ares Management, Lp ceased
voting rights 25-50% - ceased
Officers (18)
- Ivanova, Boyana Krasimirova Secretary · appointed 2024
- Rahman, Jahedur Director · appointed 2024
- Falaknaz, Faisal Mohammed Abdulrahman Director · appointed 2023
- Dudley, David Manson Director · appointed 2023
- Emery, Jonathan Michael Director · appointed 2023
- AL Dhiyebi, Talal Shaffique Abdullah Director · appointed 2023
- Lawrence, Adam Paul Director · appointed 2014
- Jenkinson, Michael Paul Former Director · appointed 2023 · resigned 2023
- Greilsamer, Nicolas David Former Director · appointed 2019 · resigned 2023
- Evans, Mark Stewart Former Director · appointed 2019 · resigned 2023
- Benjamin, William Stephen Former Director · appointed 2015 · resigned 2022
- Casey, Stephen Charles Former Director · appointed 2015 · resigned 2023
- Betsy, Brian Anthony Former Director · appointed 2014 · resigned 2018
- Brown, Scott Douglas Former Director · appointed 2014 · resigned 2023
- Buckland, Mark Former Director · appointed 2014 · resigned 2023
- Westbrook, William Gowanloch Former Director · appointed 2014 · resigned 2022
- Steel, Charles Richard Arklay Former Director · appointed 2014 · resigned 2019
- Weiner, Michael Daniel Former Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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