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London Square (Crimscott Street) Limited

08633361

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 01/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Adam Lawrence

secretary · Since 01/08/2013

Mr Scott Douglas Brown

director · Since 01/08/2013

DIRECTOR

AUSTRALIAN · ENGLAND · Age 58

Also on 22 other boards

Mr Adam Paul Lawrence

director · Since 01/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 16 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 09/03/2017

Lsq (Crimscott Street) Holdings Ltd

Ceased 28/02/2026

Charges0 outstanding

Charge
satisfied

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satisfied

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Created 02/12/2016Registered 07/12/2016Satisfied 28/11/2017
Charge
satisfied

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