LSQ MANAGEMENT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LSQ MANAGEMENT LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LSQ MANAGEMENT LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LSQ MANAGEMENT LIMITED - UXBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LSQ MANCO LIMITED (until 08/08/2014)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2023-11-30 CURRENT
MR MARK CLIVE SMITH Aug 1973 British Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MR MATTHEW STEVEN PHILLIPS Dec 1979 British Director 2017-01-01 UNTIL 2023-11-30 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MR ANDY MACIEJEWSKI Mar 1965 British Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MISS REBECCA SUSAN LITTLER Feb 1982 British Director 2014-07-22 UNTIL 2020-04-03 RESIGNED
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
STEVEN SIMON HUDSON Jan 1970 British Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MR NICOLAS DAVID GREILSAMER Jul 1988 French,American Director 2019-09-12 UNTIL 2023-11-30 RESIGNED
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 UNTIL 2023-11-30 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2014-07-22 UNTIL 2018-05-24 RESIGNED
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2014-07-22 UNTIL 2023-11-30 RESIGNED
MR CHARLES RICHARD ARKLAY STEEL Mar 1975 British Director 2014-06-26 UNTIL 2019-10-11 RESIGNED
MR MICHAEL DANIEL WEINER Nov 1952 American Director 2014-06-20 UNTIL 2014-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldar Development (Lsq) Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Paul Lawrence 2016-04-06 - 2023-11-30 3/1970 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBB FASTENERS COMPANY MIDDLESEX Active DORMANT 7499 - Non-trading company
LONDON SQUARE (STAINES) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VULCAN WHARF LIMITED UXBRIDGE Active FULL 41100 - Development of building projects
LONDON SQUARE (WALTON-ON-THAMES) LTD UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
ST MICHAELS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE PIC PARTNERSHIP LIMITED UXBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LONDON SQUARE (CRAYFORD) LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ALPERTON WATERSIDE LLP UXBRIDGE Active DORMANT None Supplied