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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Active
09095029·incorporated 2014-06-20

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 June 2014 at Companies House (number 09095029; OpenRegistry canonical ID GB-09095029-london-square-developments-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-20
Registered Address
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Filings

Check filing history of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Aldar Development (Lsq) Limited (England reg. 15289155). Notified 2023-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lsq Management Limited (England reg. 09095083). Notified 2024-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Lsq Holdings (Luxembourg) Sarl (Luxembourg reg. B188169). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Ares Management, Lp (United States reg. 5434226). Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2023-11-30.

Previous names

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED has previously traded as:

  • LSQ HOLDCO 1 LIMITED (until 2014-08-08)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09095029.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.