London Square Works Limited
08051976
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 06/07/2012
DIRECTOR
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 06/07/2012
corporate secretary · Resigned 06/07/2012
director · Resigned 06/07/2012
corporate director · Resigned 06/07/2012
secretary · Resigned 31/05/2013
director · Resigned 23/09/2015
director · Resigned 23/09/2015
director · Resigned 04/05/2018
director · Resigned 03/04/2020
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 09/05/2024
director · Resigned 09/05/2024
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 28/02/2026
Former PSCs
London Square (Investments) Limited
Ceased 28/02/2026
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ONE
UXBRIDGE