LSQ HOLDCO 3 LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
LSQ HOLDCO 3 LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LSQ HOLDCO 3 LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095104. The accounts status is FULL and accounts are next due on 31/12/2024.
LSQ HOLDCO 3 LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095104. The accounts status is FULL and accounts are next due on 31/12/2024.
LSQ HOLDCO 3 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
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 MICHAEL DANIEL WEINER | Nov 1952 | American | Director | 2014-06-20 UNTIL 2017-11-23 | RESIGNED |
MR MICHAEL PAUL JENKINSON | Oct 1985 | British | Director | 2023-01-25 UNTIL 2023-11-30 | RESIGNED |
MR ADAM PAUL LAWRENCE | Mar 1970 | 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 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 SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2014-07-22 UNTIL 2023-11-30 | RESIGNED |
MR BRIAN ANTHONY BETSY | Jun 1974 | British | Director | 2014-07-22 UNTIL 2018-05-24 | RESIGNED |
MR WILLIAM GOWANLOCH WESTBROOK | Apr 1976 | British | Director | 2014-06-26 UNTIL 2022-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lsq Holdco 2 Ltd | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |