LONDON SQUARE WORKS LIMITED
Overview
| Company Name | LONDON SQUARE WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08051976 |
| 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 WORKS 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 WORKS 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 WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON SQUARE (CALEDONIAN ROAD) LIMITED | Jun 07, 2013 | Jun 07, 2013 |
| LONDON SQUARE (HORNSEY) LIMITED | Aug 10, 2012 | Aug 10, 2012 |
| DE FACTO 1960 LIMITED | May 01, 2012 | May 01, 2012 |
What are the latest accounts for LONDON SQUARE WORKS 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 WORKS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr Sean James Gavin as a director on May 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Clive Smith as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Steven Phillips as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Simon Hudson as a director on May 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andy Maciejewski as a director on May 09, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080519760002 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760003 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760004 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760005 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760006 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760007 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760008 in full | 1 pages | MR04 | ||
Satisfaction of charge 080519760009 in full | 1 pages | MR04 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Who are the officers of LONDON SQUARE WORKS 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 | 179015340001 | ||||||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | Director | 183542790001 | ||||||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Chief Operating Officer | 248542120001 | ||||||||
| GAVIN, Sean James | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Irish | Managing Director (South) | 90895230003 | ||||||||
| 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 | ||||||||
| MCDONAGH, Joanna Juanita | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Sales & Marketing Director | 274775890001 | ||||||||
| FORD, Peter | Secretary | 6 And 8 Swakeleys Road Uxbridge UB10 8BG Middlesex The Coach House United Kingdom | British | 171468270001 | ||||||||||
| 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 And 8 Swakeleys Road Uxbridge UB10 8BG Middlesex The Coach House United Kingdom | United Kingdom | British | Executive | 13522050001 | ||||||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Commercial Director | 204017110001 | ||||||||
| LITTLER, Rebecca Susan | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Sales And Marketing Director | 174644830001 | ||||||||
| MACIEJEWSKI, Andy | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Construction Director | 203464070001 | ||||||||
| PAIN, Mark Andrew | Director | 6 And 8 Swakeleys Road Uxbridge UB10 8BG Middlesex The Coach House United Kingdom | United Kingdom | British | Director | 122498680001 | ||||||||
| PHILLIPS, Matthew Steven | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Technical Director | 223714090001 | ||||||||
| SMITH, Mark Clive | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | Development And Technical Director | 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 WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square (Investments) Limited | 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