LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED
Overview
| Company Name | LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12464455 |
| 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 (WEST CROYDON) HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED located?
| Registered Office Address | 1 York Road UB8 1RN Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON SQUARE (WEST CROYDON) HOLDINGS 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 (WEST CROYDON) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 124644550001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 124644550001, created on Nov 21, 2022 | 13 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of London Square Developments Limited as a person with significant control on Feb 20, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of London Square Limited as a person with significant control on Feb 20, 2020 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||
Director's details changed for Mr Adam Paul Laurence on Feb 14, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge 1 England | England | Australian | 226194350001 | |||||
| EVANS, Mark Stewart | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 248542120001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge 1 England | England | British | 267184700002 |
Who are the persons with significant control of LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Developments Limited | Feb 20, 2020 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London Square Limited | Feb 14, 2020 | York Road UB8 1RN Uxbridge 1 England | Yes | ||||||||||
| |||||||||||||
Natures of 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