London Square Development Management Limited
07788608
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 21/10/2011
NONE
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
director · Since 26/11/2013
DIRECTOR
AUSTRALIAN · ENGLAND · Age 58
Also on 22 other boards
director · Since 16/01/2019
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 57
Also on 39 other boards
director · Since 28/09/2020
SALES & MARKETING DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 6 other boards
director · Since 07/07/2021
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 10 other boards
Former
corporate director · Resigned 21/10/2011
corporate secretary · Resigned 21/10/2011
director · Resigned 21/10/2011
corporate director · Resigned 21/10/2011
director · Resigned 31/05/2013
director · Resigned 04/05/2018
director · Resigned 03/04/2020
director · Resigned 07/03/2024
director · Resigned 07/03/2024
director · Resigned 07/03/2024
director · Resigned 07/03/2024
director · Resigned 13/04/2026
Persons with Significant Control
London Square Limited
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
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
ONE
UXBRIDGE