Back to search

London Square (Putney) Limited

07629203

active
ltd
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, York Road, Uxbridge, UB8 1RN
Incorporated 10/05/2011

Previously known as

De Facto 1859 Limited · until 27/10/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

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 57

Also on 39 other boards

Adam Paul Lawrence

director · Since 31/05/2011

British · United Kingdom · Age 56

Adam Lawrence

secretary · Since 31/05/2013

British

Scott Douglas Brown

director · Since 26/11/2013

Australian · England · Age 58

Mark Stewart Evans

director · Since 16/01/2019

British · England · Age 57

Former

Travers Smith Secretaries Limited

corporate director · Resigned 30/05/2011

Travers Smith Limited

corporate director · Resigned 31/05/2011

Travers Smith Secretaries Limited

corporate secretary · Resigned 31/05/2011

Ruth Bracken

director · Resigned 31/05/2011

Peter Ford

secretary · Resigned 31/05/2013

Stephen Charles Casey

director · Resigned 23/09/2015

Mark Andrew Pain

director · Resigned 23/09/2015

Brian Anthony Betsy

director · Resigned 04/05/2018

Rebecca Susan Littler

director · Resigned 03/04/2020

Steven Simon Hudson

director · Resigned 09/05/2024

Andy Maciejewski

director · Resigned 09/05/2024

Mark Clive Smith

director · Resigned 09/05/2024

Matthew Steven Phillips

director · Resigned 09/05/2024

Persons with Significant Control

London Square Developments Limited

75–100% shares
75–100% votes
Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07160957 · 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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1One
2026-08-15

ONE

post townUxbridge
2026-08-15

UXBRIDGE

officer appointedLAWRENCE, Adam
2026-08-15
officer appointedBROWN, Scott Douglas
2026-08-15
officer appointedEVANS, Mark Stewart
2026-08-15
officer appointedLAWRENCE, Adam Paul
2026-08-15