Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
LSQ Holdco 2 Limited
- Incorporated
- 20 June 2014 (12 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- David Manson DudleyDamir MesicJonathan Michael Emery
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Officers 3 active
Officer details are public data from the Companies House register.
Dudley, David Manson
Director · Appointed 20 November 2024
British
Born March 1974 (52)
Mesic, Damir
Director · Appointed 20 November 2024
Dutch
Born September 1981 (45)
Emery, Jonathan Michael
Director · Appointed 30 November 2023
British
Born January 1966 (60)
Officer history (9 former)
20 November 2024
Appointed Mesic, Damir as Director
20 November 2024
Appointed Dudley, David Manson as Director
30 November 2023
30 November 2023
Appointed Emery, Jonathan Michael as Director
30 November 2023
30 November 2023
30 November 2023
30 November 2023
25 January 2023
23 September 2022
11 October 2019
12 September 2019
16 January 2019
24 May 2018
23 November 2017
22 July 2014
22 July 2014
22 July 2014
26 June 2014
26 June 2014
20 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09095029
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 Owns 50–75% of shares
LSQ Holdco 2 Limited This company Owns 75–100% of shares
LSQ Holdco 3 Limited Owns 75–100% of shares
LSQ Management Limited Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 no updates | 20 June 2025 | ||
| 4 December 2024 | Full accounts | 31 December 2023 | ||
| 28 November 2024 | Appointment of a director |
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