LONDON SQUARE LIVING LIMITED
Overview
| Company Name | LONDON SQUARE LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07670562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON SQUARE LIVING LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON SQUARE LIVING LIMITED located?
| Registered Office Address | One York Road UB8 1RN Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON SQUARE LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON SQUARE (LEONARD ST.) LIMITED | Sep 05, 2011 | Sep 05, 2011 |
| DE FACTO 1893 LIMITED | Jul 28, 2011 | Jul 28, 2011 |
| LONDON SQUARE (LEONARD ST.) LIMITED | Jul 19, 2011 | Jul 19, 2011 |
| DE FACTO 1893 LIMITED | Jun 15, 2011 | Jun 15, 2011 |
What are the latest accounts for LONDON SQUARE LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON SQUARE LIVING LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 076705620005 in full | 1 pages | MR04 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mr David Alexander Kierney as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Stewart Evans as a director on Jan 16, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Satisfaction of charge 076705620004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 076705620005, created on Oct 11, 2018 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Anthony Betsy as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of LONDON SQUARE LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | York Road UB8 1RN Uxbridge One Middlesex England | British | 179014720001 | ||||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | Dirctor | 183542790001 | ||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Chief Operating Officer | 248542120001 | ||||||||
| KIERNEY, David Alexander | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Finance Director | 285103830001 | ||||||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | Director | 161956350001 | ||||||||
| FORD, Peter | Secretary | 6 & 8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex | British | 161982980001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Managing Director | 179027360001 | ||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| CASEY, Stephen Charles | Director | 6 & 8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex | United Kingdom | British | Executive | 13522050001 | ||||||||
| PAIN, Mark Andrew | Director | 6 & 8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex | United Kingdom | British | Director | 122498680001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of LONDON SQUARE LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Limited | Apr 06, 2016 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0