London Square (Walton-On-Thames) Ltd

11184987

active

Private Limited Company

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

41100

Development of building projects

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

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

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

Persons with Significant Control

London Square Developments Ltd

75–100% shares

75–100% votes

1, York Road, Uxbridge, UB8 1RN

Reg: 07160957 · Companies House · Private Limited Company

Notified 28/02/2026

Former PSCs

London Square (Walton-On-Thames) Holdings Ltd

Ceased 28/02/2026

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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