London Square Developments (Holdings) Limited
- Company number
- 09095029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2014
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- LSQ Holdco 1 Limited (until 8 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark Stewart | Director | 16 Jan 2019 | 30 Nov 2023 |
| LAWRENCE, Adam Paul | Director | 22 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Management, Lp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Lsq Holdings (Luxembourg) Sarl | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Lsq Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2024 | |
| Aldar Development (Lsq) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Nov 2023 |
Accounts
Connections
Owned by
London Square Developments (Holdings) Limited → Aldar Development (Lsq) Limited
Controls
- LSQ Holdco 2 Limited (09095042)
Directors’ other companies
- LAWRENCE, Adam Paul - Director at London Square Developments Limited
- LAWRENCE, Adam Paul - Director at London Square (Projects) Limited
- LAWRENCE, Adam Paul - Director at LSQ (Crimscott Street) Holdings Limited
- LAWRENCE, Adam Paul - Director at Lillie Square Nominee Limited
- LAWRENCE, Adam Paul - Director at London Square (Holdings) Limited
- LAWRENCE, Adam Paul - Director at London Square Devco 2 Limited
- LAWRENCE, Adam Paul - Director at London Square Developments (Ventures) Limited
- LAWRENCE, Adam Paul - Director at London Square (Walton-On-Thames) Holdings Ltd
- LAWRENCE, Adam Paul - Director at Lillie Square Clubhouse Limited
- LAWRENCE, Adam Paul - Director at London Square Limited
Companies at the same address
- London Square (Crimscott Street) Limited (08633361)
- London Square (Holdings) Limited (07159358)
- London Square (Investments) Limited (07622527)
- London Square (Projects) Limited (07788521)
- London Square (Putney) Limited (07629203)
- London Square (Rsg) Limited (08281137)
- London Square (Staines) Limited (09780531)
- London Square (Streatham) Limited (08573567)
- London Square Development Management Limited (07788608)
- London Square Developments (Ventures) Limited (07774468)