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London Square Limited

07774351

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 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 companies
68100
Buying and selling of own real estate

Officers

Adam Paul Lawrence

secretary · Since 18/11/2011

BRITISH

Mr Adam Paul Lawrence

director · Since 18/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr David Manson Dudley

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Mr Jonathan Michael Emery

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

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 56

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
Charge
satisfied

HSBC BANK PLC

Created 13/03/2017Registered 17/03/2017Satisfied 05/06/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2017Registered 16/03/2017Satisfied 05/06/2018