London Square (Walton-On-Thames) Holdings Ltd

11184800

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

1 York Road, Uxbridge, UB8 1RN

Incorporated 02/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Scott Douglas Brown

director · Since 02/02/2018

DIRECTOR

AUSTRALIAN · ENGLAND · Age 58

Also on 17 other boards

Mr Adam Paul Lawrence

director · Since 02/02/2018

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

Scott Douglas Brown

director · Since 02/02/2018

Australian · England · Age 58

Adam Paul Lawrence

director · Since 02/02/2018

British · England · Age 56

Mark Stewart Evans

director · Since 16/01/2019

British · England · Age 57

Former

Brian Anthony Betsy

director · Resigned 24/05/2018

Persons with Significant Control

London Square Developments Limited

75–100% shares

75–100% votes

One York Road, Uxbridge, UB8 1RN

Reg: 07160957 · United Kingdom · Private Limited Company

Notified 02/02/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/09/2020Registered 08/10/2020Satisfied 07/05/2024

Change History

officer appointed → BROWN, Scott Douglas

2026-08-15

officer appointed → EVANS, Mark Stewart

2026-08-15

officer appointed → LAWRENCE, Adam Paul

2026-08-15

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 1 York Road

2026-08-15

1 YORK ROAD

post town → Uxbridge

2026-08-15

UXBRIDGE