LONDON SQUARE (PROJECTS) LIMITED

Overview

Company Name	LONDON SQUARE (PROJECTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07788521
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2011

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 (PROJECTS) 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 (PROJECTS) 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 (PROJECTS) LIMITED?

Previous Company Names
Company Name	From	Until
LONDON SQUARE (FULHAM) LIMITED	Nov 08, 2011	Nov 08, 2011
DE FACTO 1916 LIMITED	Sep 27, 2011	Sep 27, 2011

What are the latest accounts for LONDON SQUARE (PROJECTS) LIMITED?

Next Accounts
Overdue	No
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 (PROJECTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for LONDON SQUARE (PROJECTS) LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Confirmation statement made on Sep 27, 2025 with no updates

3 pages

CS01

Aug 06, 2025

Full accounts made up to Dec 31, 2024

16 pages

Oct 07, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Oct 05, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Aug 08, 2024

Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

May 07, 2024

Satisfaction of charge 077885210002 in full

1 pages

MR04

Apr 02, 2024

Accounts for a small company made up to Mar 31, 2023

19 pages

Oct 10, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Mar 08, 2023

Certificate of change of name

Company name changed london square (fulham) LIMITED\certificate issued on 08/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 08, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 07, 2023	RES15

Oct 03, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Aug 11, 2022

Accounts for a small company made up to Mar 31, 2022

18 pages

Oct 04, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

Aug 12, 2021

Accounts for a small company made up to Mar 31, 2021

19 pages

Oct 16, 2020

Accounts for a small company made up to Mar 31, 2020

17 pages

Sep 28, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Nov 26, 2019

Accounts for a dormant company made up to Mar 31, 2019

13 pages

Oct 04, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Jan 28, 2019

Appointment of Mr Mark Stewart Evans as a director on Jan 16, 2019

2 pages

AP01

Dec 11, 2018

Full accounts made up to Mar 31, 2018

16 pages

Oct 12, 2018

Registration of charge 077885210002, created on Oct 11, 2018

26 pages

MR01

Oct 08, 2018

Confirmation statement made on Sep 27, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Termination of appointment of Brian Anthony Betsy as a director on May 04, 2018

1 pages

TM01

Jan 11, 2018

Auditor's resignation

1 pages

AUD

Oct 10, 2017

Confirmation statement made on Sep 27, 2017 with no updates

3 pages

CS01

Aug 10, 2017

Full accounts made up to Mar 31, 2017

15 pages

View All Filings

Who are the officers of LONDON SQUARE (PROJECTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAWRENCE, Adam Paul

Nov 18, 2011

Secretary

York Road

UB8 1RN Uxbridge

One

Middlesex

England

British

165447320001

BROWN, Scott Douglas

Nov 26, 2013

Director

York Road

UB8 1RN Uxbridge

One

Middlesex

England

Australian

1968-4

183542790001

EVANS, Mark Stewart

Jan 16, 2019

Director

York Road

UB8 1RN Uxbridge

One

Middlesex

England

British

1969-8

248542120001

LAWRENCE, Adam Paul

Nov 18, 2011

Director

York Road

UB8 1RN Uxbridge

One

Middlesex

England

United Kingdom

British

1970-3

161956350001

TRAVERS SMITH SECRETARIES LIMITED

Sep 27, 2011

Nov 18, 2011

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

BETSY, Brian Anthony

May 31, 2013

May 04, 2018

Director

York Road

UB8 1RN Uxbridge

One

Middlesex

England

British

1974-6

179027360001

BRACKEN, Ruth

Sep 27, 2011

Nov 18, 2011

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

31216810001

CASEY, Stephen Charles

Nov 18, 2011

Sep 28, 2015

Director

6 & 8 Swakeleys Road

UB10 8BG Uxbridge

The Coach House

Middlesex

United Kingdom

British

1949-3

13522050001

PAIN, Mark Andrew

Nov 18, 2011

Sep 28, 2015

Director

6 & 8 Swakeleys Road

UB10 8BG Uxbridge

The Coach House

Middlesex

United Kingdom

British

1961-3

165444670001

TRAVERS SMITH LIMITED

Sep 27, 2011

Nov 18, 2011

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Sep 27, 2011

Nov 18, 2011

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON SQUARE (PROJECTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Square Developments (Ventures) Limited

Apr 06, 2016

York Road

UB8 1RN Uxbridge

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07774468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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