LSQ HOLDCO 3 LIMITED

09095104
Active Uxbridge

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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LSQ HOLDCO 3 LIMITED

09095104

Activities of construction holding companies

Founded 20 Jun 2014 Active Uxbridge, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jul 2025 Next due 4 Jul 2026 15 days remaining
Net assets £179M £283M 2024 year on year
Total assets £180M £0 2024 year on year
Total Liabilities £859K £283M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Full company profile for LSQ HOLDCO 3 LIMITED (09095104), an active company based in Uxbridge, England. Incorporated 20 Jun 2014. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£178.87M

Increased by £283.15M (+272%)

Total Liabilities

£859.00k

Decreased by £283.15M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 158 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 201520,000,000£20.00m£20.00m
26 Jun 20155,000,000£5.00m£5.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lsq Holdco 2 Ltd
100.0%
1,723,023,531

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lsq Holdco 2 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LSQ HOLDCO 3 LIMITED Current Company
LONDON SQUARE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
7 Jan 2025CapitalCapital Variation Of Rights Attached To Shares
24 Dec 2024CapitalCapital Name Of Class Of Shares
24 Dec 2024ResolutionResolutions
6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

7 Jan 2025 Capital

Capital Variation Of Rights Attached To Shares

24 Dec 2024 Capital

Capital Name Of Class Of Shares

24 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

10 months ago on 6 Aug 2025

Confirmation statement made on 20 Jun 2025 with updates

11 months ago on 5 Jul 2025

Capital Variation Of Rights Attached To Shares

1 years ago on 7 Jan 2025

Capital Name Of Class Of Shares

1 years ago on 24 Dec 2024

Resolutions

1 years ago on 24 Dec 2024