London Square (Projects) Limited

07788521

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 27/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

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

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 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 Developments (Ventures) Limited

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07774468 · 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

LLOYDS TSB BANK PLC (SECURED PARTY)

Created 17/07/2012Registered 25/07/2012Satisfied 12/03/2015