# London Square Developments (Holdings) Limited

## Details

- **Company number:** [09095029](https://find-and-update.company-information.service.gov.uk/company/09095029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2014
- **Registered office:** ONE, YORK ROAD, UXBRIDGE, UB8 1RN
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

London Square Developments (Holdings) Limited → [Aldar Development (Lsq) Limited](/company/15289155)



## Controls

- [LSQ Holdco 2 Limited](/company/09095042) (09095042)



## Directors' other companies

- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square Developments Limited](/company/07160957)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square (Projects) Limited](/company/07788521)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [LSQ (Crimscott Street) Holdings Limited](/company/10662508)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [Lillie Square Nominee Limited](/company/07696293)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square (Holdings) Limited](/company/07159358)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square Devco 2 Limited](/company/16902404)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square Developments (Ventures) Limited](/company/07774468)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square (Walton-On-Thames) Holdings Ltd](/company/11184800)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [Lillie Square Clubhouse Limited](/company/08922565)
- [LAWRENCE, Adam Paul](/person/6709952) - director at [London Square Limited](/company/07774351)



## Companies at the same address

- [London Square (Crimscott Street) Limited](/company/08633361) (08633361)
- [London Square (Holdings) Limited](/company/07159358) (07159358)
- [London Square (Investments) Limited](/company/07622527) (07622527)
- [London Square (Projects) Limited](/company/07788521) (07788521)
- [London Square (Putney) Limited](/company/07629203) (07629203)
- [London Square (Rsg) Limited](/company/08281137) (08281137)
- [London Square (Staines) Limited](/company/09780531) (09780531)
- [London Square (Streatham) Limited](/company/08573567) (08573567)
- [London Square Development Management Limited](/company/07788608) (07788608)
- [London Square Developments (Ventures) Limited](/company/07774468) (07774468)