London Square Works Limited

08051976

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 01/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Adam Paul Lawrence

director · Since 06/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Adam Lawrence

secretary · Since 31/05/2013

BRITISH

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

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 28/02/2026

Former PSCs

London Square (Investments) Limited

Ceased 28/02/2026

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)

Created 21/11/2022Registered 25/11/2022Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 02/03/2021Registered 04/03/2021Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 12/02/2021Registered 22/02/2021Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/10/2020Registered 06/11/2020Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/12/2019Registered 13/12/2019Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/12/2019Registered 09/12/2019Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 23/09/2019Registered 24/09/2019Satisfied 07/05/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 11/10/2018Registered 15/10/2018Satisfied 07/05/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2013Registered 13/12/2013Satisfied 18/10/2018