London Square (Holdings) Limited

07159358

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, UXBRIDGE, UB8 1RN

Incorporated 16/02/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Adam Lawrence

secretary · Since 01/04/2010

BRITISH

Mr Adam Paul Lawrence

director · Since 01/04/2010

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Scott Douglas Brown

director · Since 26/11/2013

DIRECTOR

AUSTRALIAN · ENGLAND · Age 58

Also on 22 other boards

Mr Mark Stewart Evans

director · Since 16/01/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Persons with Significant Control

London Square Developments (Ventures) Limited

75–100% shares

75–100% votes

1, York Road, Uxbridge, UB8 1RN

Reg: 07774468 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/10/2018Registered 16/10/2018Satisfied 07/05/2024