Website & contact details
- Group website
- The site of this company’s group or brand.
London Square Developments (Holdings) Limited
- Incorporated
- 20 June 2014 (12 years)
- Previously known as
- LSQ Holdco 1 Limited (until 8 August 2014)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Jahedur RahmanTalal Shaffique Abdullah Al DhiyebiDavid Manson Dudley
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Officers 7 active
Officer details are public data from the Companies House register.
Ivanova, Boyana Krasimirova
Secretary · Appointed 19 February 2024
Rahman, Jahedur
Director · Appointed 12 February 2024
British
Born February 1981 (45)
Al Dhiyebi, Talal Shaffique Abdullah
Director · Appointed 30 November 2023
Emirati
Born November 1984
Dudley, David Manson
Director · Appointed 30 November 2023
British
Born March 1974 (52)
Emery, Jonathan Michael
Director · Appointed 30 November 2023
British
Born January 1966 (60)
Falaknaz, Faisal Mohammed Abdulrahman
Director · Appointed 30 November 2023
Emirati
Born May 1987 (39)
Director · Appointed 22 July 2014
British
Born March 1970 (56)
Officer history (12 former)
19 February 2024
Appointed Ivanova, Boyana Krasimirova as Secretary
12 February 2024
Appointed Rahman, Jahedur as Director
11 December 2023
30 November 2023
Appointed Dudley, David Manson as Director
30 November 2023
Appointed Emery, Jonathan Michael as Director
30 November 2023
Appointed Falaknaz, Faisal Mohammed Abdulrahman as Director
30 November 2023
Appointed Al Dhiyebi, Talal Shaffique Abdullah as Director
30 November 2023
30 November 2023
Resigned Buckland, Mark as Director
30 November 2023
30 November 2023
30 November 2023
30 November 2023
Resigned Casey, Stephen Charles as Director
25 January 2023
22 November 2022
Resigned Benjamin, William Stephen as Director
23 September 2022
11 October 2019
12 September 2019
16 January 2019
24 May 2018
23 November 2017
25 September 2015
Appointed Benjamin, William Stephen as Director
23 September 2015
Appointed Casey, Stephen Charles as Director
22 July 2014
22 July 2014
22 July 2014
Appointed Buckland, Mark as Director
22 July 2014
22 July 2014
26 June 2014
26 June 2014
20 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09095083
Corporate entity · Notified 30 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15289155
Former controllers (2)
6 April 2016
Ceased LSQ Holdings (Luxembourg) Sarl — Owns 75–100% of shares
6 April 2016
Ceased Ares Management, LP — Holds 25–50% of voting rights
Group structure 6 shown
Ownership group derived from the Companies House PSC register
International London Premises Limited Owns 75–100% of shares
London Square Developments (Holdings) Limited This company Owns 50–75% of shares
LSQ Holdco 2 Limited Owns 75–100% of shares
LSQ Holdco 3 Limited Owns 75–100% of shares
LSQ Management Limited Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 24 December 2024 | Resolutions |
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