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London Square (West Croydon) Limited

12306796

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 11/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr Scott Douglas Brown

director · Since 11/11/2019

CHIEF FINANCE OFFICER

AUSTRALIAN · ENGLAND · Age 58

Also on 17 other boards

Mr Mark Stewart Evans

director · Since 11/11/2019

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Adam Paul Lawrence

director · Since 11/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Joanna Juanita Mcdonagh

director · Since 28/09/2020

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 41

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
Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07160957 · Companies House · Private Limited Company

Notified 22/12/2025

Former PSCs

London Square Limited

Ceased 20/02/2020

London Square (West Croydon) Holdings Ltd

Ceased 22/12/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 21/11/2022Registered 24/11/2022Satisfied 07/05/2024
Charge
satisfied

CLARION HOUSING ASSOCIATION LIMITED

Created 09/03/2021Registered 15/03/2021Satisfied 21/04/2022