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Company number
09095029

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
Company number
09095029
Registered office
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
Company type
Private Limited Company
Incorporated on
20 June 2014
Status
Active
Age
12 years
Previous names
LSQ HOLDCO 1 LIMITED (to 08 Aug 2014)
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aldar Development (Lsq) Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/11/2023
Ares Management, Lp
holds 25–50% of voting rights
Notified 06/04/2016
Lsq Holdings (Luxembourg) Sarl
owns 75–100% of shares
Notified 06/04/2016
Lsq Management Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/11/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/11/2023 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 29/11/2024
Ares Management, Lp name only
holds 25–50% of votes Control ended 06/04/2016
Lsq Holdings (Luxembourg) Sarl name only
owns 75–100% of shares Control ended 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2024 Person with significant control added Lsq Management Limited
30/11/2023 Person with significant control added Aldar Development (Lsq) Limited
06/04/2016 Person with significant control ceased Lsq Holdings (Luxembourg) Sarl
06/04/2016 Person with significant control ceased Ares Management, Lp
06/04/2016 Person with significant control added Lsq Holdings (Luxembourg) Sarl
06/04/2016 Person with significant control added Ares Management, Lp
08/08/2014 Registered name changed LSQ HOLDCO 1 LIMITED LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

Documents for LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

London Square Developments (Holdings) Limited — UB8 1RN
Tier 2 · renews 30/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
According to the official registry, the company number of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is 09095029.
Where is LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED registered?
The registered office is ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND.
What is the SIC code of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?
Aldar Development (Lsq) Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (09095029)

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED is a private limited company incorporated on 20 June 2014 and registered in the United Kingdom under company number 09095029. Its registered office is at ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aldar Development (Lsq) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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