London Square (Springfield) Limited

15351986

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

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

41100

Development of building projects

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 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 (Springfield) Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 15351941 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/12/2023

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