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London Square (Staines) Limited

09780531

active
ltd
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, York Road, Uxbridge, UB8 1RN
Incorporated 16/09/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Scott Douglas Brown

director · Since 16/09/2015

DIRECTOR

AUSTRALIAN · ENGLAND · Age 58

Also on 22 other boards

Mr Adam Paul Lawrence

director · Since 16/09/2015

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 57

Also on 39 other boards

Mrs Joanna Juanita Mcdonagh

director · Since 28/09/2020

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 42

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

Adam Paul Lawrence

director · Since 16/09/2015

British · England · Age 56

Scott Douglas Brown

director · Since 16/09/2015

Australian · England · Age 58

Mark Stewart Evans

director · Since 16/01/2019

British · England · Age 57

Joanna Juanita Mcdonagh

director · Since 28/09/2020

British · England · Age 42

David Alexander Kierney

director · Since 07/07/2021

British · England · Age 42

Former

Brian Anthony Betsy

director · Resigned 24/05/2018

Rebecca Susan Littler

director · Resigned 03/04/2020

Mark Clive Smith

director · Resigned 09/05/2024

Steven Simon Hudson

director · Resigned 09/05/2024

Andy Maciejewski

director · Resigned 09/05/2024

Matthew Steven Phillips

director · Resigned 09/05/2024

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 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1One
2026-08-15

ONE

post townUxbridge
2026-08-15

UXBRIDGE

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