LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Company number 09095029 ·

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Overview

Company type
Private Limited Company
Incorporated
2014-06-20
Registered office
One, York Road, Uxbridge, Middlesex, England, UB8 1RN
Postcode
UB8 1RN
Capital
117 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-20
Next due by
2027-07-04
View filing history →

Nature of business (SIC)

  • 64203 Activities of construction holding companies

Officers 7 current · 12 resigned

Appointed 2024-02-19
Jahedur RAHMAN Director
Appointed 2024-02-12
Appointed 2023-11-30
Appointed 2023-11-30
Appointed 2023-11-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by LSQ MANAGEMENT LIMITED — since 2024-11-29

Controlled by ALDAR DEVELOPMENT (LSQ) LIMITED — since 2023-11-30

Controlled by 36 THE EMBANKMENT LIMITED — since 2016-04-06

Controlled by Lsq Holdings (Luxembourg) Sarl (B188169) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the LONDON SQUARE LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA471195 (Tier 2), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
londonsquare.co.uk
Phone
01895627300, 03336664949

Welcome to London Square, the property company with a difference. Innovative design, and always keeping our customers at the heart of all we do.

Previous company names

NameDate changed
LSQ HOLDCO 1 LIMITED2014-08-08

Previous registered addresses 5

AddressChanged on
COACH HOUSE 6-8 SWAKELEYS ROAD, ICKENHAM, UXBRIDGE, MIDDLESEX, UB10 8BG2016-08-11
10 NEW BURLINGTON STREET, LONDON, W1S 3BE, UNITED KINGDOM2014-09-23
10 NEW BURLINGTON STREET LONDON UK 10 NEW BURLINGTON STREET, LONDON, UK, UNITED KINGDOM2014-09-11
LEVEL 30, 30 ST MARY AXE, LONDON, EC3A 8EP, UNITED KINGDOM2014-09-10
30 ST MARY AXE LONDON, EC3A 8EP, UNITED KINGDOM2014-06-25

At this address

71

companies are registered at this postcode →

The class of 2014

24%

of the 587,319 companies incorporated in 2014 are still active today; 73% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →