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London Square (West Croydon) Holdings Limited
12464455
active
Private Limited Company
england wales
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 14/02/2020
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
64203
Activities of construction holding companiesOfficers
Mr Scott Douglas Brown
director · Since 14/02/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · ENGLAND · Age 58
Also on 17 other boards
Mr Mark Stewart Evans
director · Since 14/02/2020
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 56
Also on 39 other boards
Persons with Significant Control
London Square Developments Limited
75–100% shares
75–100% votes
Appoint directors
1, York Road, Uxbridge, UB8 1RN
Reg: 07160957 · Companies House · Private Limited Company
Notified 20/02/2020
Former PSCs
London Square Limited
Ceased 20/02/2020
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
Created 21/11/2022Registered 24/11/2022Satisfied 07/05/2024