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London Square Limited
07774351
active
Private Limited Company
england wales
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 14/09/2011
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
On track
Industry
64203
Activities of construction holding companies68100
Buying and selling of own real estateOfficers
Mr Adam Paul Lawrence
director · Since 18/11/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
Mr Faisal Mohammed Abdulrahman Falaknaz
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 39
Mr Talal Shaffique Abdullah Al Dhiyebi
director · Since 30/11/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 41
Mr Scott Douglas Brown
director · Since 22/05/2024
CFO
AUSTRALIAN · ENGLAND · Age 58
Also on 22 other boards
Mr Mark Stewart Evans
director · Since 22/05/2024
COO
BRITISH · ENGLAND · Age 57
Also on 39 other boards
Persons with Significant Control
Lsq Holdco 3 Ltd
75–100% shares
75–100% votes
Appoint directors
1, York Road, Uxbridge, UB8 1RN
Reg: 09095104 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 11/10/2018Registered 12/10/2018Satisfied 07/05/2024