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London Square Devco Limited
13298472
active
ltd
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 29/03/2021
Previously known as
London Square (Bugsby Way) Limited · until 20/03/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
On track
Industry
41100
Development of building projects41201
Construction of commercial buildings41202
Construction of domestic buildings68100
Buying and selling of own real estateOfficers
Mr Mark Stewart Evans
director · Since 29/03/2021
CHIEF OPERATIONS OFFICER
BRITISH · ENGLAND · Age 57
Also on 39 other boards
Mr Scott Douglas Brown
director · Since 29/03/2021
CHIEF FINANCIAL OFFICER
AUSTRALIAN · ENGLAND · Age 58
Also on 17 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 (Bugsby Way) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
1, York Road, Uxbridge, UB8 1RN
Reg: 13299329 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/03/2021
Change History
officer appointed → BROWN, Scott Douglas
2026-08-15officer appointed → EVANS, Mark Stewart
2026-08-15officer appointed → KIERNEY, David Alexander
2026-08-15officer appointed → LAWRENCE, Adam Paul
2026-08-15status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 1 York Road
2026-08-151 YORK ROAD
post town → Uxbridge
2026-08-15UXBRIDGE