London Square (Investments) Limited
07622527
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 31/05/2011
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 2 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 31/05/2011
corporate secretary · Resigned 31/05/2011
director · Resigned 31/05/2011
corporate director · Resigned 31/05/2011
secretary · 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 (Holdings) Ltd
1, York Road, Uxbridge, UB8 1RN
Reg: 07159358 · 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