London Square (Bugsby Way) Holdings Limited

13299329

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 29/03/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Scott Douglas Brown

director · Since 29/03/2021

CHIEF FINANCIAL OFFICER

AUSTRALIAN · ENGLAND · Age 58

Also on 17 other boards

Mr Mark Stewart Evans

director · Since 29/03/2021

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 56

Also on 39 other boards

Mr Adam Paul Lawrence

director · Since 29/03/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Persons with Significant Control

London Square Developments Ltd

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07160957 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/03/2021