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Companies/09095042

Lsq Holdco 2 Limited

Activities of construction holding companies · Uxbridge

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147727801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DM
Damir MesicCurrent director
Appointed 2024-11-20 · 1 yr · Director
+4 others
DD
David DudleyCurrent director
Appointed 2024-11-20 · 1 yr · Director
+7 others
JE
Jonathan EmeryCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+7 others
Show 9 historical appointments
MJ
Michael JenkinsonResigned director
Resigned 2023-01-25 · Director
NG
Nicolas GreilsamerResigned director
Resigned 2019-09-12 · 4 yrs · Investor Director
ME
Mark EvansResigned director
Resigned 2019-01-16 · 4 yrs · Chief Operating Officer
BB
Brian BetsyResigned director
Resigned 2014-07-22 · 3 yrs · Director
SB
Scott BrownResigned director
Resigned 2014-07-22 · 9 yrs · Director
AL
Adam LawrenceResigned director
Resigned 2014-07-22 · 9 yrs · Director
WW
William WestbrookResigned director
Resigned 2014-06-26 · 8 yrs · Director
CS
Charles SteelResigned director
Resigned 2014-06-26 · 5 yrs · Director
MW
Michael WeinerResigned director
Resigned 2014-06-20 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active