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Home > England & Wales Companies > LSQ HOLDCO 3 LIMITED
Company Information for

LSQ HOLDCO 3 LIMITED

ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
Company Registration Number
09095104
Private Limited Company
Active

Company Overview

About Lsq Holdco 3 Ltd
LSQ HOLDCO 3 LIMITED was founded on 2014-06-20 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Lsq Holdco 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LSQ HOLDCO 3 LIMITED
 
Legal Registered Office
ONE
YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
Other companies in UB10
 
Filing Information
Company Number 09095104
Company ID Number 09095104
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: 2025-01-05 09:36:06
Primary Source:Companies House
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Company Officers of LSQ HOLDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DOUGLAS BROWN
 Director 2014-07-22
ADAM PAUL LAWRENCE
 Director 2014-07-22
CHARLES RICHARD ARKLAY STEEL
 Director 2014-06-26
WILLIAM GOWANLOCH WESTBROOK
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ANTHONY BETSY
 Director 2014-07-22 2018-05-24
MICHAEL DANIEL WEINER
 Director 2014-06-20 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DOUGLAS BROWN THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
SCOTT DOUGLAS BROWN CHARTER SQUARE MANAGEMENT COMPANY LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (STAINES) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SCOTT DOUGLAS BROWN CHIGWELL GRANGE MANAGEMENT LIMITED Director 2015-06-10 CURRENT 2010-09-02 Active
SCOTT DOUGLAS BROWN STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
SCOTT DOUGLAS BROWN LONDON SQUARE PARTNERS LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
SCOTT DOUGLAS BROWN LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LSQ HOLDCO 2 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (HOLDINGS) LIMITED Director 2013-11-26 CURRENT 2010-02-16 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS LIMITED Director 2013-11-26 CURRENT 2010-02-17 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (INVESTMENTS) LIMITED Director 2013-11-26 CURRENT 2011-05-05 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (PUTNEY) LIMITED Director 2013-11-26 CURRENT 2011-05-10 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Director 2013-11-26 CURRENT 2011-09-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE LIMITED Director 2013-11-26 CURRENT 2011-09-14 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (PROJECTS) LIMITED Director 2013-11-26 CURRENT 2011-09-27 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (RSG) LIMITED Director 2013-11-26 CURRENT 2012-11-05 Active
SCOTT DOUGLAS BROWN LONDON SQUARE LIVING LIMITED Director 2013-11-26 CURRENT 2011-06-15 Active
SCOTT DOUGLAS BROWN LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Director 2013-11-26 CURRENT 2011-09-27 Active
SCOTT DOUGLAS BROWN LONDON SQUARE WORKS LIMITED Director 2013-11-26 CURRENT 2012-05-01 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (STREATHAM) LIMITED Director 2013-11-26 CURRENT 2013-06-18 Active
SCOTT DOUGLAS BROWN LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
SCOTT DOUGLAS BROWN MORTLAKE BREWERY LTD Director 2013-03-04 CURRENT 2013-03-04 Active
SCOTT DOUGLAS BROWN TIMONEER LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2017-01-26
SCOTT DOUGLAS BROWN BLAIRGOWRIE LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
ADAM PAUL LAWRENCE LONDON SQUARE (STAINES) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
ADAM PAUL LAWRENCE LSQ MANAGEMENT LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LSQ HOLDCO 2 LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-07-22 CURRENT 2014-06-20 Active
ADAM PAUL LAWRENCE LONDON SQUARE (CRIMSCOTT STREET) LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ADAM PAUL LAWRENCE LONDON SQUARE (STREATHAM) LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
ADAM PAUL LAWRENCE RIVERSDALE CONSULTANCY LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-01-19
ADAM PAUL LAWRENCE LONDON SQUARE WORKS LIMITED Director 2012-07-06 CURRENT 2012-05-01 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Director 2011-11-18 CURRENT 2011-09-15 Active
ADAM PAUL LAWRENCE LONDON SQUARE LIMITED Director 2011-11-18 CURRENT 2011-09-14 Active
ADAM PAUL LAWRENCE LONDON SQUARE (PROJECTS) LIMITED Director 2011-11-18 CURRENT 2011-09-27 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Director 2011-10-21 CURRENT 2011-09-27 Active
ADAM PAUL LAWRENCE LONDON SQUARE LIVING LIMITED Director 2011-07-01 CURRENT 2011-06-15 Active
ADAM PAUL LAWRENCE LONDON SQUARE (HOLDINGS) LIMITED Director 2010-04-01 CURRENT 2010-02-16 Active
ADAM PAUL LAWRENCE LONDON SQUARE DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2010-02-17 Active
CHARLES RICHARD ARKLAY STEEL SAVE THE CHILDREN FUND Director 2018-02-01 CURRENT 1921-12-01 Active
CHARLES RICHARD ARKLAY STEEL FB BRINJAL LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
CHARLES RICHARD ARKLAY STEEL FB AMMONITE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CHARLES RICHARD ARKLAY STEEL FB CALLUNA LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
CHARLES RICHARD ARKLAY STEEL LSQ MANAGEMENT LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
CHARLES RICHARD ARKLAY STEEL LSQ HOLDCO 2 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
CHARLES RICHARD ARKLAY STEEL LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK BULK PROPERTY INVESTOR LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE HOLDINGS LIMITED Director 2016-10-07 CURRENT 1999-06-09 Active
WILLIAM GOWANLOCH WESTBROOK NATIVE PLACES LIMITED Director 2016-10-07 CURRENT 1997-12-10 Active
WILLIAM GOWANLOCH WESTBROOK STIBNITE HOLDINGS LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
WILLIAM GOWANLOCH WESTBROOK STRETFORD ENTERPRISES LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
WILLIAM GOWANLOCH WESTBROOK FL FULHAM DEVELOPMENTS (UK) LIMITED Director 2015-03-30 CURRENT 2015-03-30 Liquidation
WILLIAM GOWANLOCH WESTBROOK LSQ HOLDCO 2 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
WILLIAM GOWANLOCH WESTBROOK LICET HOLDINGS LIMITED Director 2013-06-18 CURRENT 1998-08-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07Particulars of variation of rights attached to shares
2024-12-24Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-12-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: sub-division of shares 29/11/2024</ul>
2024-12-24Change of share class name or designation
2024-12-20Sub-division of shares on 2024-11-29
2024-12-19Particulars of variation of rights attached to shares
2024-11-28DIRECTOR APPOINTED MR DAVID MANSON DUDLEY
2024-11-28DIRECTOR APPOINTED MR DAMIR MESIC
2024-07-01CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-02-08Director's details changed for Mr Jonathan Michael Emery on 2023-11-30
2023-12-13DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY
2023-12-13APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS BROWN
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MARK STEWART EVANS
2023-12-13APPOINTMENT TERMINATED, DIRECTOR NICOLAS DAVID GREILSAMER
2023-12-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL JENKINSON
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ADAM PAUL LAWRENCE
2023-06-30CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR MICHAEL PAUL JENKINSON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK
2022-11-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-19RES01ADOPT ARTICLES 19/06/20
2020-06-19SH10Particulars of variation of rights attached to shares
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ARKLAY STEEL
2019-09-30AP01DIRECTOR APPOINTED MR NICOLAS DAVID GREILSAMER
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-28AP01DIRECTOR APPOINTED MR MARK STEWART EVANS
2018-12-09AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BETSY
2018-01-11AUDAUDITOR'S RESIGNATION
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL WEINER
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 172302353.1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-30PSC02Notification of Lsq Holdco 2 Ltd as a person with significant control on 2016-04-06
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM Coach House 6-8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 172302353.1
2016-06-27AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-03SH0124/03/16 STATEMENT OF CAPITAL GBP 172302353.10
2016-02-08ANNOTATIONClarification
2016-02-08RP04
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 135302353.1
2015-11-25SH0129/09/15 STATEMENT OF CAPITAL GBP 135302353.1
2015-11-25SH0129/09/15 STATEMENT OF CAPITAL GBP 135302353.1
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 135302353.1
2015-10-13SH0129/09/15 STATEMENT OF CAPITAL GBP 135302353.1
2015-10-13SH0129/09/15 STATEMENT OF CAPITAL GBP 135302353.1
2015-07-31SH0126/06/15 STATEMENT OF CAPITAL GBP 130302353.1
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-18SH0129/01/15 STATEMENT OF CAPITAL GBP 130302353.1
2015-03-18AA01Current accounting period shortened from 30/06/15 TO 31/03/15
2015-02-25RES01ADOPT ARTICLES 25/02/15
2015-02-24ANNOTATIONClarification
2015-02-24RP04
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM 10 New Burlington Street London W1S 3BE United Kingdom
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM Level 30, 30 St Mary Axe London EC3A 8EP England
2014-08-12AP01DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
2014-08-12AP01DIRECTOR APPOINTED BRIAN ANTHONY BETSY
2014-08-12AP01DIRECTOR APPOINTED ADAM PAUL LAWRENCE
2014-08-12RES01ADOPT ARTICLES 22/07/2014
2014-08-12SH0122/07/14 STATEMENT OF CAPITAL GBP 118500000.10
2014-06-27AP01DIRECTOR APPOINTED MR WILLIAM GOWANLOCH WESTBROOK
2014-06-27AP01DIRECTOR APPOINTED MR CHARLES RICHARD ARKLAY STEEL
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL WEINER / 25/06/2014
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 30 ST MARY AXE LONDON EC3A 8EP UNITED KINGDOM
2014-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to LSQ HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LSQ HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LSQ HOLDCO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of LSQ HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LSQ HOLDCO 3 LIMITED
Trademarks
We have not found any records of LSQ HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LSQ HOLDCO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as LSQ HOLDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LSQ HOLDCO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LSQ HOLDCO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LSQ HOLDCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode UB8 1RN