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Lsq Management Limited UXBRIDGE

Founded in 2014, Lsq Management, classified under reg no. 09095083 is an active company. Currently registered at One UB8 1RN, Uxbridge the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2014-08-08 Lsq Management Limited is no longer carrying the name Lsq Manco.

The company has one director. Jonathan E., appointed on 30 November 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 14 ex directors - Nicolas G., Mark E. and others listed below. There were no ex secretaries.

Lsq Management Limited Address / Contact

Office Address One
Office Address2 York Road
Town Uxbridge
Post code UB8 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09095083
Date of Incorporation Fri, 20th Jun 2014
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Jonathan E.

Position: Director

Appointed: 30 November 2023

Nicolas G.

Position: Director

Appointed: 12 September 2019

Resigned: 30 November 2023

Mark E.

Position: Director

Appointed: 16 January 2019

Resigned: 30 November 2023

Matthew P.

Position: Director

Appointed: 01 January 2017

Resigned: 30 November 2023

Rebecca L.

Position: Director

Appointed: 22 July 2014

Resigned: 03 April 2020

Mark P.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Brian B.

Position: Director

Appointed: 22 July 2014

Resigned: 24 May 2018

Andy M.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Mark S.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Steven H.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Scott B.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Adam L.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Stephen C.

Position: Director

Appointed: 22 July 2014

Resigned: 30 November 2023

Charles S.

Position: Director

Appointed: 26 June 2014

Resigned: 11 October 2019

Michael W.

Position: Director

Appointed: 20 June 2014

Resigned: 26 June 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Aldar Development (Lsq) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adam L. This PSC owns 25-50% shares and has 25-50% voting rights.

Aldar Development (Lsq) Limited

78 Cannon Street, London, EC4N 6AF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15289155
Notified on 30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam L.

Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lsq Manco August 8, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-11-30 director's details were changed
filed on: 8th, February 2024 		Free Download (2 pages)

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