London Square (Holdings) Limited
07159358
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 01/04/2010
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 26/11/2013
DIRECTOR
AUSTRALIAN · ENGLAND · Age 58
Also on 22 other boards
director · Since 16/01/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 57
Also on 39 other boards
Former
corporate director · Resigned 26/03/2010
corporate secretary · Resigned 26/03/2010
director · Resigned 26/03/2010
corporate director · Resigned 26/03/2010
director · Resigned 01/04/2010
secretary · Resigned 01/04/2010
director · Resigned 31/05/2013
director · Resigned 23/09/2015
director · Resigned 23/09/2015
director · Resigned 04/05/2018
Persons with Significant Control
London Square Developments (Ventures) Limited
1, York Road, Uxbridge, UB8 1RN
Reg: 07774468 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ONE
UXBRIDGE