LSQ HOLDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
LSQ HOLDCO 3 LIMITED
COMPANY NUMBER
09095104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
20/06/2014
(10 years and 6 months old)
WEBSITE
http://londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
One York Road
Uxbridge
Middlesex
UB8 1RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSQ HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| LSQ HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 02/12/2024 | New Board Member Damir Mesic (932985002) Appointed |
| 02/12/2024 | New Board Member David Manson Dudley (932985000) Appointed |
Credit Risk Overview
Want to learn more about LSQ HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSQ HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSQ HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (1years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2014 - Present (10 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 02/12/2024 | New Board Member Damir Mesic (932985002) Appointed |
| 02/12/2024 | New Board Member David Manson Dudley (932985000) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Jonathan Michael Emery (931706074) Appointed |
| 15/12/2023 | Mark Stewart Evans (924854212) has left the board |
| 15/12/2023 | Scott Douglas Brown (918354279) has left the board |
| 15/12/2023 | Michael Paul Jenkinson (930474083) has left the board |
| 15/12/2023 | Nicolas David Greilsamer (926287407) has left the board |
| 15/12/2023 | Adam Paul Lawrence (916195635) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Michael Paul Jenkinson (930474083) Appointed |
| 17/11/2022 | William Gowanloch Westbrook (918890206) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 15/10/2019 | Charles Richard Arklay Steel (918890194) has left the board |
| 02/10/2019 | New Board Member Nicolas David Greilsamer (926287407) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 06/02/2019 | Mark Stewart Evans (925472616) has left the board |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472616) Appointed |
| 13/12/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (919009175) has left the board |
| 01/12/2017 | Michael Daniel Weiner (905694845) has left the board |
| 15/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 12/09/2014 | Change in Reg. Office |
| 21/08/2014 | Adam Paul Lawrence (919009012) has left the board |
| 21/08/2014 | Scott Douglas Brown (919009102) has left the board |
| 21/08/2014 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 21/08/2014 | New Board Member Adam Paul Lawrence (916195635) Appointed |
| 14/08/2014 | New Board Member Adam Paul Lawrence (919009012) Appointed |
| 14/08/2014 | New Board Member Scott Douglas Brown (919009102) Appointed |
| 14/08/2014 | New Board Member Brian Anthony Betsy (919009175) Appointed |
| 01/07/2014 | New Board Member William Gowanloch Westbrook (918890206) Appointed |
| 01/07/2014 | New Board Member Charles Richard Arklay Steel (918890194) Appointed |
| 27/06/2014 | Change in Reg. Office |
| 25/06/2014 | Michael Daniel Weiner (918870709) has left the board |
| 25/06/2014 | New Board Member Michael Daniel Weiner (905694845) Appointed |
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