London Square (Rsg) Limited

08281137

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 05/11/2012

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 56

Also on 39 other boards

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

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURED PARTY)

Created 30/06/2016Registered 11/07/2016Satisfied 20/03/2018

Charge

satisfied

LLOYDS BANK PLC ACTING AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2015Registered 11/03/2015Satisfied 20/03/2018

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 05/03/2015Registered 11/03/2015Satisfied 20/03/2018