LONDON SQUARE (CRIMSCOTT STREET) LIMITED
Overview
| Company Name | LONDON SQUARE (CRIMSCOTT STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08633361 |
| 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 (CRIMSCOTT STREET) 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 (CRIMSCOTT STREET) 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 (CRIMSCOTT STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD | Aug 01, 2013 | Aug 01, 2013 |
What are the latest accounts for LONDON SQUARE (CRIMSCOTT STREET) 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 (CRIMSCOTT STREET) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (CRIMSCOTT STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean James Gavin as a director on Apr 13, 2026 | 1 pages | TM01 | ||
Notification of London Square Limited as a person with significant control on Feb 28, 2026 | 2 pages | PSC02 | ||
Cessation of Lsq (Crimscott Street) Holdings Ltd as a person with significant control on Feb 28, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
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 Steven Simon Hudson 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 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 | ||
Satisfaction of charge 086333610007 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Alexander Kierney as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Appointment of Mrs Joanna Juanita Mcdonagh as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebecca Susan Littler as a director on Apr 03, 2020 | 1 pages | TM01 | ||
Who are the officers of LONDON SQUARE (CRIMSCOTT STREET) 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 | 180254870001 | |||||||
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Australian | 183542790001 | |||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 248542120001 | |||||
| KIERNEY, David Alexander | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 285103830001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex England | United Kingdom | British | 161956350001 | |||||
| MCDONAGH, Joanna Juanita | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 274775890001 | |||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 190091750001 | |||||
| CASEY, Stephen Charles | Director | Swakeleys Road Ickenham UB10 8BG Uxbridge 6 United Kingdom | United Kingdom | British | 13522050001 | |||||
| GAVIN, Sean James | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | Irish | 90895230003 | |||||
| HUDSON, Steven Simon | Director | York Road UB8 1RN Uxbridge One Middlesex England | England | British | 204017110001 | |||||
| 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 | Swakeleys Road Ickenham UB10 8BG Uxbridge 6 United Kingdom | United Kingdom | British | 122498680001 | |||||
| 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 |
Who are the persons with significant control of LONDON SQUARE (CRIMSCOTT STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Limited | Feb 28, 2026 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lsq (Crimscott Street) Holdings Ltd | Mar 09, 2017 | York Road UB8 1RN Uxbridge One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London Square (Investments) Limited | Apr 06, 2016 | 6-8 Swakeleys Road Ickenham UB10 8BG Uxbridge The Coach House Middlesex England | Yes | ||||||||||
| |||||||||||||
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