LSQ Management Limited

Active09095083 Private limited company
Incorporated
20 June 2014 (12 years)
Previously known as
LSQ Manco Limited (until 8 August 2014)
Industry
Activities of construction holding companies (64203)
Directors
David Manson Dudley
Damir Mesic
Jonathan Michael Emery
Accounts type
Full
Address
One
York Road
Uxbridge
UB8 1RN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

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 (14 former)
20 November 2024
Appointed Dudley, David Manson as Director
20 November 2024
Appointed Mesic, Damir as Director
30 November 2023
Resigned Phillips, Matthew Steven as Director
30 November 2023
Resigned Pain, Mark Andrew as Director
30 November 2023
Resigned Greilsamer, Nicolas David as Director
30 November 2023
Resigned Lawrence, Adam Paul as Director
30 November 2023
Resigned Evans, Mark Stewart as Director
30 November 2023
Appointed Emery, Jonathan Michael as Director
30 November 2023
Resigned Hudson, Steven Simon as Director
30 November 2023
Resigned Casey, Stephen Charles as Director
30 November 2023
Resigned Maciejewski, Andy as Director
30 November 2023
Resigned Smith, Mark Clive as Director
30 November 2023
Resigned Brown, Scott Douglas as Director
3 April 2020
Resigned Littler, Rebecca Susan as Director
11 October 2019
Resigned Steel, Charles Richard Arklay as Director
12 September 2019
Appointed Greilsamer, Nicolas David as Director
16 January 2019
Appointed Evans, Mark Stewart as Director
24 May 2018
Resigned Betsy, Brian Anthony as Director
1 January 2017
Appointed Phillips, Matthew Steven as Director
22 July 2014
Appointed Lawrence, Adam Paul as Director
22 July 2014
Appointed Hudson, Steven Simon as Director
22 July 2014
Appointed Maciejewski, Andy as Director
22 July 2014
Appointed Casey, Stephen Charles as Director
22 July 2014
Appointed Pain, Mark Andrew as Director
22 July 2014
Appointed Brown, Scott Douglas as Director
22 July 2014
Appointed Smith, Mark Clive as Director
22 July 2014
Appointed Littler, Rebecca Susan as Director
22 July 2014
Appointed Betsy, Brian Anthony as Director
26 June 2014
Appointed Steel, Charles Richard Arklay as Director
26 June 2014
Resigned Weiner, Michael Daniel as Director
20 June 2014
Appointed Weiner, Michael Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15289155

Holdings 1

Companies where LSQ Management Limited is registered as a person with significant control

Former controllers (1)
30 November 2023
Ceased Adam Paul Lawrence — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

International London Premises Limited Owns 75–100% of shares
LSQ Holdco 2 Limited Owns 75–100% of shares
LSQ Holdco 3 Limited Owns 75–100% of shares
LSQ Management Limited This company Owns 75–100% of shares

Filings 92

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates20 June 2026
6 August 2025Full accounts31 December 2024
3 July 2025Confirmation statement with updates20 June 2025
25 February 2025Full accounts31 December 2023
24 December 2024Resolutions
Show all 92 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?