London Square (Investments) Limited

07622527

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 05/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

Officers

Adam Paul Lawrence

director · Since 31/05/2011

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Adam Lawrence

secretary · Since 31/05/2013

BRITISH

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 56

Also on 39 other boards

Persons with Significant Control

London Square (Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07159358 · 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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2013Registered 13/12/2013Satisfied 18/10/2018