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London Square (Rsg) Limited

08281137

active
ltd
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, York Road, Uxbridge, UB8 1RN
Incorporated 05/11/2012

Previously known as

De Facto 1999 Limited · until 06/03/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies
68100
Buying and selling of own real estate

Officers

Adam Paul Lawrence

secretary · Since 05/03/2013

BRITISH

Also on 3 other boards

Adam Paul Lawrence

director · Since 05/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 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 57

Also on 39 other boards

Adam Paul Lawrence

director · Since 05/03/2013

British · United Kingdom · Age 56

Adam Paul Lawrence

secretary · Since 05/03/2013

British

Scott Douglas Brown

director · Since 26/11/2013

Australian · England · Age 58

Mark Stewart Evans

director · Since 16/01/2019

British · England · Age 57

Former

Travers Smith Secretaries Limited

corporate director · Resigned 05/03/2013

Travers Smith Limited

corporate director · Resigned 05/03/2013

Ruth Bracken

director · Resigned 25/03/2013

Travers Smith Secretaries Limited

corporate secretary · Resigned 25/03/2013

Stephen Charles Casey

director · Resigned 23/09/2015

Mark Andrew Pain

director · Resigned 23/09/2015

Brian Anthony Betsy

director · Resigned 04/05/2018

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

Change History

officer appointedLAWRENCE, Adam Paul
2026-08-15
officer appointedBROWN, Scott Douglas
2026-08-15
officer appointedEVANS, Mark Stewart
2026-08-15
officer appointedLAWRENCE, Adam Paul
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1One
2026-08-15

ONE

post townUxbridge
2026-08-15

UXBRIDGE