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London Square Development Management Limited

07788608

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 Lawrence

secretary · Since 21/10/2011

BRITISH

Mr Adam Paul Lawrence

director · Since 21/10/2011

NONE

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

Mrs Joanna Juanita Mcdonagh

director · Since 28/09/2020

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr David Alexander Kierney

director · Since 07/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Jonathan Michael Emery

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 60

Mr David Manson Dudley

director · Since 07/03/2024

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Persons with Significant Control

London Square Limited

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

1, York Road, Uxbridge, UB8 1RN

Reg: 07774351 · Companies House · Private Limited Company

Notified 04/03/2026

Former PSCs

London Square Developments (Ventures) Limited

Ceased 04/03/2026

Charges0 outstanding

Charge
satisfied

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Created 05/03/2015Registered 11/03/2015Satisfied 28/01/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2012Registered 25/07/2012Satisfied 28/01/2021