Register entry · No. 09095029
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2014 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 4 Jul 2027
- Last made up to
- 20 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED current
- LSQ HOLDCO 1 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Paul Lawrence Director | Director | 22 Jul 2014 | — | March 1970 | British · England |
| Faisal Mohammed Abdulrahman Falaknaz | Director | 30 Nov 2023 | — | May 1987 | Emirati · United Arab Emirates |
| Jonathan Michael Emery | Director | 30 Nov 2023 | — | January 1966 | British · United Arab Emirates |
| David Manson Dudley | Director | 30 Nov 2023 | — | March 1974 | British · United Arab Emirates |
| Talal Shaffique Abdullah Al Dhiyebi | Director | 30 Nov 2023 | — | November 1984 | Emirati · United Arab Emirates |
| Jahedur Rahman | Director | 12 Feb 2024 | — | February 1981 | British · United Arab Emirates |
| Boyana Krasimirova Ivanova | Secretary | 19 Feb 2024 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aldar Development (Lsq) Limited company · 15289155 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 30 Nov 2023 | — | — | |
| Lsq Management Limited company · 09095083 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 29 Nov 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED still trading?
The register shows LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED as active.
What does LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED set up?
It was incorporated on 20 June 2014.
When are LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED's next confirmation statement due?
By 4 July 2027.
Who runs LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House