London Square (Springfield) Holdings Limited

15351941

active

ltd

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 14/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Scott Douglas Brown

director · Since 14/12/2023

CFO

AUSTRALIAN · ENGLAND · Age 58

Also on 17 other boards

Mr Mark Stewart Evans

director · Since 14/12/2023

COO

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Mr Adam Paul Lawrence

director · Since 14/12/2023

CEO

BRITISH · ENGLAND · Age 56

Scott Douglas Brown

director · Since 14/12/2023

Australian · England · Age 58

Mark Stewart Evans

director · Since 14/12/2023

British · England · Age 57

Adam Paul Lawrence

director · Since 14/12/2023

British · England · Age 56

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 15/04/2024

Former PSCs

London Square Developments (Ventures) Ltd

Ceased 15/04/2024

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 1 York Road

2026-08-15

1 YORK ROAD

post town → Uxbridge

2026-08-15

UXBRIDGE

officer appointed → BROWN, Scott Douglas

2026-08-15

officer appointed → EVANS, Mark Stewart

2026-08-15

officer appointed → LAWRENCE, Adam Paul

2026-08-15