CompanyTrack
L

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Active Uxbridge

Activities of construction holding companies

0 employees
Activities of construction holding companies
L

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Activities of construction holding companies

Founded 20 Jun 2014 Active Uxbridge, England 0 employees
Activities of construction holding companies
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £-4.29M £117.00K 2024 year on year
Total assets £1.87M £131.00K 2024 year on year
Total Liabilities £6.16M £248.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00k

Decreased by £133.00k (-99%)

Net Assets

-£4.29M

Increased by £117.00k (+3%)

Total Liabilities

£6.16M

Decreased by £248.00k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

330%

Increased by 9 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 258,668 Shares £829k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20247,550£0.076£0
29 Nov 202417£0.002£0
29 Sept 2015200,000£200k£200k
29 Jun 20151,101£579k£526
26 Jun 201550,000£50k£50k

Officers

Officers

7 active 12 resigned
Status
Adam Paul LawrenceDirectorBritishUnited Kingdom5522 Jul 2014Active
Boyana Krasimirova IvanovaSecretaryUnknownUnknown19 Feb 2024Active
David Manson DudleyDirectorBritishUnited Arab Emirates5130 Nov 2023Active
Faisal Mohammed Abdulrahman FalaknazDirectorEmiratiUnited Arab Emirates3830 Nov 2023Active
Jahedur RahmanDirectorBritishUnited Arab Emirates4512 Feb 2024Active
Jonathan Michael EmeryDirectorBritishUnited Arab Emirates6030 Nov 2023Active
Talal Shaffique Abdullah Al DhiyebiDirectorEmiratiUnited Arab Emirates4130 Nov 2023Active

Shareholders

Shareholders (5)

Lsq Management Ltd
33.9%
397,8733 Jul 2025
Lsq Management Ltd
0.0%
03 Jul 2025
Lsq Management Ltd
0.0%
03 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lsq Management Limited

United Kingdom

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aldar Development (lsq) Limited

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ares Management, Lp

Ceased 6 Apr 2016

Ceased

Lsq Holdings (luxembourg) Sarl

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Current Company
LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-20 with updatesView(6 pages)
24 Dec 2024ResolutionResolutionsView(4 pages)
20 Dec 2024CapitalCapital Alter Shares ConsolidationView(12 pages)
19 Dec 2024CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with updates

24 Dec 2024 Resolution

Resolutions

20 Dec 2024 Capital

Capital Alter Shares Consolidation

19 Dec 2024 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-06-20 with updates

7 months ago on 3 Jul 2025

Resolutions

1 years ago on 24 Dec 2024

Capital Alter Shares Consolidation

1 years ago on 20 Dec 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 19 Dec 2024