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London Square Partners Limited

09206835

active
ltd
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, York Road, Uxbridge, UB8 1RN
Incorporated 08/09/2014

Previously known as

Broadwick Estates Limited · until 13/07/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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 57

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 42

Also on 11 other boards

Scott Douglas Brown

director · Since 08/09/2014

Australian · England · Age 58

Adam Paul Lawrence

director · Since 19/09/2017

British · England · Age 56

Mark Stewart Evans

director · Since 16/01/2019

British · England · Age 57

David Alexander Kierney

director · Since 07/07/2021

British · England · Age 42

Joanna Juanita Mcdonagh

director · Since 07/03/2024

British · England · Age 42

Former

Brian Anthony Betsy

director · Resigned 24/05/2018

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

Change History

officer appointedBROWN, Scott Douglas
2026-08-15
officer appointedEVANS, Mark Stewart
2026-08-15
officer appointedKIERNEY, David Alexander
2026-08-15
officer appointedLAWRENCE, Adam Paul
2026-08-15
officer appointedMCDONAGH, Joanna Juanita
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