Active
Company Information for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
|
Company Registration Number
09095029
Private Limited Company
Active |
Company Name | ||
---|---|---|
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Other companies in UB10 | ||
Previous Names | ||
|
Company Number | 09095029 | |
---|---|---|
Company ID Number | 09095029 | |
Date formed | 2014-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STEPHEN BENJAMIN |
||
SCOTT DOUGLAS BROWN |
||
MARK BUCKLAND |
||
STEPHEN CHARLES CASEY |
||
ADAM PAUL LAWRENCE |
||
MARK ANDREW PAIN |
||
CHARLES RICHARD ARKLAY STEEL |
||
WILLIAM GOWANLOCH WESTBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY BETSY |
Director | ||
MICHAEL DANIEL WEINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
CHARTER SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
CHIGWELL GRANGE MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2010-09-02 | Active | |
STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
LONDON SQUARE PARTNERS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (HOLDINGS) LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-16 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-17 | Active | |
LONDON SQUARE (INVESTMENTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-05 | Active | |
LONDON SQUARE (PUTNEY) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-10 | Active | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-15 | Active | |
LONDON SQUARE LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PROJECTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE (RSG) LIMITED | Director | 2013-11-26 | CURRENT | 2012-11-05 | Active | |
LONDON SQUARE LIVING LIMITED | Director | 2013-11-26 | CURRENT | 2011-06-15 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE WORKS LIMITED | Director | 2013-11-26 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-11-26 | CURRENT | 2013-06-18 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
MORTLAKE BREWERY LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
TIMONEER LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2017-01-26 | |
BLAIRGOWRIE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off | |
LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
RIVERSDALE CONSULTANCY LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2016-01-19 | |
LONDON SQUARE WORKS LIMITED | Director | 2012-07-06 | CURRENT | 2012-05-01 | Active | |
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-15 | Active | |
LONDON SQUARE LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-14 | Active | |
LONDON SQUARE (PROJECTS) LIMITED | Director | 2011-11-18 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-10-21 | CURRENT | 2011-09-27 | Active | |
LONDON SQUARE LIVING LIMITED | Director | 2011-07-01 | CURRENT | 2011-06-15 | Active | |
LONDON SQUARE (HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-16 | Active | |
LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2010-02-17 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
SAVE THE CHILDREN FUND | Director | 2018-02-01 | CURRENT | 1921-12-01 | Active | |
FB BRINJAL LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
FB AMMONITE LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
FB CALLUNA LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LSQ MANAGEMENT LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 2 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Active | |
BULK PROPERTY INVESTOR LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIVE HOLDINGS LIMITED | Director | 2016-10-07 | CURRENT | 1999-06-09 | Active | |
NATIVE PLACES LIMITED | Director | 2016-10-07 | CURRENT | 1997-12-10 | Active | |
STIBNITE HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
STRETFORD ENTERPRISES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
FL FULHAM DEVELOPMENTS (UK) LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Liquidation | |
LSQ HOLDCO 2 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Active | |
LSQ HOLDCO 3 LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-20 | Active | |
LICET HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 1998-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Re: sub-division of shares 29/11/2024</ul> | ||
Consolidation of shares on | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
29/11/24 STATEMENT OF CAPITAL GBP 117239.5 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
Appointment of Mrs Boyana Krasimirova Ivanova as company secretary on 2024-02-19 | ||
DIRECTOR APPOINTED MR JAHEDUR RAHMAN | ||
Director's details changed for Mr David Manson Dudley on 2023-11-30 | ||
Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PAIN | ||
DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY | ||
DIRECTOR APPOINTED MR DAVID MANSON DUDLEY | ||
DIRECTOR APPOINTED MR FAISAL MOHAMMED ABDULRAHMAN FALAKNAZ | ||
DIRECTOR APPOINTED MR TALAL SHAFFIQUE ABDULLAH AL DHIYEBI | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLAND | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEWART EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CASEY | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID GREILSAMER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL JENKINSON | ||
Withdrawal of a person with significant control statement on 2023-12-11 | ||
Notification of Aldar Development (Lsq) Limited as a person with significant control on 2023-11-30 | ||
Notification of a person with significant control statement | ||
CESSATION OF LSQ HOLDINGS (LUXEMBOURG) SARL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CESSATION OF ARES MANAGEMENT, LP AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MICHAEL PAUL JENKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 04/06/20 STATEMENT OF CAPITAL GBP 117239.4228 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 24/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/06/20 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-05-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ARKLAY STEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ARKLAY STEEL | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DAVID GREILSAMER | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DAVID GREILSAMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART EVANS | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART EVANS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL WEINER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSQ HOLDINGS (LUXEMBOURG) SARL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT, LP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 117237.6983 | |
AR01 | 20/06/16 FULL LIST | |
AR01 | 20/06/16 FULL LIST | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 117237.6983 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN BENJAMIN | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES CASEY | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 117200.6983 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 117200.6983 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 117200.698 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 117200.698 | |
AP01 | DIRECTOR APPOINTED MR MARK BUCKLAND | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 117085.5983 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 117085.5983 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 117085.59 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 10 NEW BURLINGTON STREET LONDON W1S 3BE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 10 NEW BURLINGTON STREET LONDON UK 10 NEW BURLINGTON STREET LONDON UK UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM LEVEL 30, 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARK ANDREW PAIN | |
AP01 | DIRECTOR APPOINTED SCOTT DOUGLAS BROWN | |
AP01 | DIRECTOR APPOINTED BRIAN ANTHONY BETSY | |
AP01 | DIRECTOR APPOINTED ADAM PAUL LAWRENCE | |
RES01 | ADOPT ARTICLES 31/07/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/07/2014 | |
SH01 | 22/07/14 STATEMENT OF CAPITAL GBP 117073.59 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED LSQ HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 08/08/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD ARKLAY STEEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 25/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |