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London Square (Hayes Br2) Management Company Limited

09626660

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, BN3 1DB
Incorporated 06/06/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Luke Nicholas Clements

director · Since 05/11/2018

FINANCIAL CONTROLLER/HEAD OF CORPORATE F

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Harper Stone Properties Ltd

secretary · Since 01/07/2022

Also on 18 other boards

Mr Robert Corbett

director · Since 29/08/2024

MD OF CARRARA BUILDING SERVICES LTD

BRITISH · ENGLAND · Age 60

Luke Nicholas Clements

director · Since 05/11/2018

British · United Kingdom · Age 48

Harper Stone Properties Ltd

corporate secretary · Since 01/07/2022

Reg: 8327121

Also on 18 other boards

Robert Corbett

director · Since 29/08/2024

British · England · Age 60

Former

Fairoak Estate Management Limited

corporate secretary · Resigned 25/11/2016

Mark Clive Smith

director · Resigned 05/11/2018

Steven Simon Hudson

director · Resigned 05/11/2018

Linda Taylor

director · Resigned 27/05/2021

Southside Property Management Services Limited

corporate secretary · Resigned 01/07/2022

Graeme Neal Lalley

director · Resigned 01/09/2022

Simon Anthony Kershaw

director · Resigned 09/04/2024

Paul Longhurst

director · Resigned 02/02/2025

Nicholas Michael Gasson

director · Resigned 31/12/2025

Persons with Significant Control

Former PSCs

London Square Developments Limited

Ceased 05/11/2018

Change History

statusactive
2026-08-15

Active

typeprivate-limited-guarant-nsc
2026-08-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Harper Stone Properties Second Floor Offices
2026-08-15

C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES

post townHove
2026-08-15

HOVE

officer appointedHARPER STONE PROPERTIES LTD
2026-08-15
officer appointedCLEMENTS, Luke Nicholas
2026-08-15
officer appointedCORBETT, Robert
2026-08-15