LONDON SQUARE LIMITED
Overview
| Company Name | LONDON SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07774351 |
| 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 LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON SQUARE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED | Sep 21, 2012 | Sep 21, 2012 |
| LONDON SQUARE (EQUITY) LIMITED | Nov 08, 2011 | Nov 08, 2011 |
| DE FACTO 1914 LIMITED | Sep 14, 2011 | Sep 14, 2011 |
What are the latest accounts for LONDON SQUARE 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Douglas Brown as a director on May 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Stewart Evans as a director on May 22, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 077743510003 in full | 1 pages | MR04 | ||
Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Michael Emery on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Manson Dudley on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on Mar 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Manson Dudley on Nov 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Michael Emery on Nov 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Andrew Pain as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 75 pages | AA | ||
Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Manson Dudley as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Michael Emery as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Clive Smith as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Steven Phillips as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andy Maciejewski as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Simon Hudson as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Stewart Evans as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Who are the officers of LONDON SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Adam Paul | Secretary | York Road UB8 1RN Uxbridge One Middlesex England | British | 165445490001 | ||||||||||
| AL DHIYEBI, Talal Shaffique Abdullah | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | Emirati | 317111980001 | |||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||||||
| DUDLEY, David Manson | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | British | 317111570001 | |||||||||
| EMERY, Jonathan Michael | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | British | 317111440001 | |||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 248542120001 | |||||||||
| FALAKNAZ, Faisal Mohammed Abdulrahman | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Arab Emirates | Emirati | 317111800001 | |||||||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 161956350001 | |||||||||
| 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 | 179027360001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||||||
| CASEY, Stephen Charles | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 13522050001 | |||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 248542120001 | |||||||||
| FORD, Peter Thomas | Director | 6 & 8 Swakeleys Road UB10 8BG Uxbridge The Coach House Middlesex | England | British | 160642120001 | |||||||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 176792630006 | |||||||||
| LITTLER, Rebecca Susan | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 174644830001 | |||||||||
| MACIEJEWSKI, Andy | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203464070001 | |||||||||
| PAIN, Mark Andrew | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 165444670001 | |||||||||
| PHILLIPS, Matthew Steven | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 223714090001 | |||||||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 203471100001 | |||||||||
| 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 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsq Holdco 3 Ltd | Apr 06, 2016 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
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