London Square Limited
07774351
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 18/11/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 41
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 39
director · Since 22/05/2024
CFO
AUSTRALIAN · ENGLAND · Age 58
Also on 22 other boards
director · Since 22/05/2024
COO
BRITISH · ENGLAND · Age 57
Also on 39 other boards
director · Since 30/11/2023
Emirati · United Arab Emirates · Age 39
director · Since 30/11/2023
Emirati · United Arab Emirates · Age 41
Former
corporate director · Resigned 18/11/2011
corporate secretary · Resigned 18/11/2011
director · Resigned 18/11/2011
corporate director · Resigned 18/11/2011
director · Resigned 31/05/2013
director · Resigned 04/05/2018
director · Resigned 03/04/2020
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 11/12/2023
Persons with Significant Control
Lsq Holdco 3 Ltd
1, York Road, Uxbridge, UB8 1RN
Reg: 09095104 · 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