London Square Partners Limited

09206835

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, UXBRIDGE, UB8 1RN

Incorporated 08/09/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

41100

Development of building projects

64203

Activities of construction holding companies

Officers

Mr Scott Douglas Brown

director · Since 08/09/2014

DIRECTOR

AUSTRALIAN · ENGLAND · Age 58

Also on 22 other boards

Mr Adam Paul Lawrence

director · Since 19/09/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Stewart Evans

director · Since 16/01/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr David Alexander Kierney

director · Since 07/07/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mrs Joanna Juanita Mcdonagh

director · Since 07/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 11 other boards

Persons with Significant Control

London Square Development Management Limited

75–100% shares

75–100% votes

Appoint directors

One, York Road, Uxbridge, UB8 1RN

Reg: 07788608 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

PIC LSQ BUILDCO 1 LLP

Created 26/10/2023Registered 30/10/2023