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 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
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)
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 |