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Nom

LSQ Management Limited
Adresse
One
York Road
Uxbridge
UB8 1RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09095083 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • LSQ Manco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aldar Development (Lsq) Limited Status: Active Notified: 30/11/2023 Companies House Number: 15289155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lawrence, Adam Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Emery, Jonathan Michael Uxbridge, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
    Evans, Mark Stewart Uxbridge, Middlesex, England Status: Active Notified: 16/01/2019 Date of Birth: 08/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Brown, Scott Douglas Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Casey, Stephen Charles Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greilsamer, Nicolas David Uxbridge, England Status: Ceased Notified: 12/09/2019 Ceased: 30/11/2023 Date of Birth: 07/1988 Occupation: Investor Director Role: Director Country of Residence: England Nationality: French,American
    Hudson, Steven Simon Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Adam Paul Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maciejewski, Andy Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pain, Mark Andrew Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Matthew Steven Uxbridge, England Status: Ceased Notified: 01/01/2017 Ceased: 30/11/2023 Date of Birth: 12/1979 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Clive Uxbridge, England Status: Ceased Notified: 22/07/2014 Ceased: 30/11/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British