Company Information for

LONDON SQUARE LIMITED

ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,

Company Registration Number

07774351

Private Limited Company

Active

About London Square Ltd

LONDON SQUARE LIMITED was founded on 2011-09-14 and has its registered office in Uxbridge. The organisation's status is listed as "Active". London Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LONDON SQUARE LIMITED

Legal Registered Office

ONE
YORK ROAD
UXBRIDGE
MIDDLESEX
UB8 1RN
Other companies in UB10

Previous Names

LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED

08/08/2014

LONDON SQUARE (EQUITY) LIMITED

21/09/2012

DE FACTO 1914 LIMITED

08/11/2011

Filing Information

Company Number	07774351
Date formed	2011-09-14
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	14/09/2015
Filing return next due	12/10/2016
Type of accounts	GROUP

Last Datalog update:

2024-01-08 03:05:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Adam Paul Lawrence	Company Secretary		2011-11-18
Scott Douglas Brown	Director	DIRECTOR	2013-11-26	UNITED KINGDOM
Stephen Charles Casey	Director	EXECUTIVE	2011-11-18	UNITED KINGDOM
Steven Simon Hudson	Director	COMMERCIAL DIRECTOR	2017-03-13	ENGLAND
Adam Paul Lawrence	Director	DIRECTOR	2011-11-18	UNITED KINGDOM
Rebecca Susan Littler	Director	SALES & MARKETING DIRECTOR	2017-03-13	ENGLAND
Andy Maciejewski	Director	CONSTRUCTION DIRECTOR	2017-03-13	ENGLAND
Mark Andrew Pain	Director	DIRECTOR	2011-11-18	UNITED KINGDOM
Matthew Steven Phillips	Director	TECHNICAL DIRECTOR	2017-03-13	ENGLAND
Mark Clive Smith	Director	DEVELOPMENT DIRECTOR	2017-03-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Anthony Betsy	Director	2013-05-31	2018-05-04
Peter Thomas Ford	Director	2011-11-18	2013-05-31
Travers Smith Secretaries Limited	Company Secretary	2011-09-14	2011-11-18
Ruth Bracken	Director	2011-09-14	2011-11-18
Travers Smith Limited	Director	2011-09-14	2011-11-18
Travers Smith Secretaries Limited	Director	2011-09-14	2011-11-18

Related Directorships for Scott Douglas Brown

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Douglas Brown	THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Scott Douglas Brown	CHARTER SQUARE MANAGEMENT COMPANY LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active
Scott Douglas Brown	RICHMOND HILL DEVELOPMENTS (JERSEY) LIMITED	Director	2016-07-14	CURRENT	2016-06-02	Active
Scott Douglas Brown	LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED	Director	2015-09-26	CURRENT	2015-09-26	Active
Scott Douglas Brown	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Scott Douglas Brown	CHIGWELL GRANGE MANAGEMENT LIMITED	Director	2015-06-10	CURRENT	2010-09-02	Active
Scott Douglas Brown	STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
Scott Douglas Brown	LONDON SQUARE PARTNERS LIMITED	Director	2014-09-08	CURRENT	2014-09-08	Active
Scott Douglas Brown	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LSQ HOLDCO 2 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LSQ HOLDCO 3 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Scott Douglas Brown	LONDON SQUARE (HOLDINGS) LIMITED	Director	2013-11-26	CURRENT	2010-02-16	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2013-11-26	CURRENT	2010-02-17	Active
Scott Douglas Brown	LONDON SQUARE (INVESTMENTS) LIMITED	Director	2013-11-26	CURRENT	2011-05-05	Active
Scott Douglas Brown	LONDON SQUARE (PUTNEY) LIMITED	Director	2013-11-26	CURRENT	2011-05-10	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED	Director	2013-11-26	CURRENT	2011-09-15	Active
Scott Douglas Brown	LONDON SQUARE (PROJECTS) LIMITED	Director	2013-11-26	CURRENT	2011-09-27	Active
Scott Douglas Brown	LONDON SQUARE (RSG) LIMITED	Director	2013-11-26	CURRENT	2012-11-05	Active
Scott Douglas Brown	LONDON SQUARE LIVING LIMITED	Director	2013-11-26	CURRENT	2011-06-15	Active
Scott Douglas Brown	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2013-11-26	CURRENT	2011-09-27	Active
Scott Douglas Brown	LONDON SQUARE WORKS LIMITED	Director	2013-11-26	CURRENT	2012-05-01	Active
Scott Douglas Brown	LONDON SQUARE (STREATHAM) LIMITED	Director	2013-11-26	CURRENT	2013-06-18	Active
Scott Douglas Brown	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Scott Douglas Brown	MORTLAKE BREWERY LTD	Director	2013-03-04	CURRENT	2013-03-04	Active
Scott Douglas Brown	TIMONEER LIMITED	Director	2011-10-13	CURRENT	2011-10-13	Dissolved 2017-01-26
Scott Douglas Brown	BLAIRGOWRIE LIMITED	Director	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off

Related Directorships for Stephen Charles Casey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Charles Casey	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Stephen Charles Casey	FINOSAME LIMITED	Director	2013-04-08	CURRENT	2013-04-08	Active
Stephen Charles Casey	PRIORY STREET (WARE) MANAGEMENT LIMITED	Director	2006-11-02	CURRENT	2003-01-24	Active

Related Directorships for Steven Simon Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Simon Hudson	BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active

Related Directorships for Adam Paul Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Paul Lawrence	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-16	CURRENT	2015-09-16	Active
Adam Paul Lawrence	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LSQ HOLDCO 2 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LSQ HOLDCO 3 LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Adam Paul Lawrence	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2013-08-01	CURRENT	2013-08-01	Active
Adam Paul Lawrence	LONDON SQUARE (STREATHAM) LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Active
Adam Paul Lawrence	RIVERSDALE CONSULTANCY LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2016-01-19
Adam Paul Lawrence	LONDON SQUARE WORKS LIMITED	Director	2012-07-06	CURRENT	2012-05-01	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED	Director	2011-11-18	CURRENT	2011-09-15	Active
Adam Paul Lawrence	LONDON SQUARE (PROJECTS) LIMITED	Director	2011-11-18	CURRENT	2011-09-27	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2011-10-21	CURRENT	2011-09-27	Active
Adam Paul Lawrence	LONDON SQUARE LIVING LIMITED	Director	2011-07-01	CURRENT	2011-06-15	Active
Adam Paul Lawrence	LONDON SQUARE (HOLDINGS) LIMITED	Director	2010-04-01	CURRENT	2010-02-16	Active
Adam Paul Lawrence	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2010-04-01	CURRENT	2010-02-17	Active

Related Directorships for Rebecca Susan Littler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rebecca Susan Littler	CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Rebecca Susan Littler	PEWTER N7 MANAGEMENT COMPANY LIMITED	Director	2017-02-03	CURRENT	2017-02-03	Active
Rebecca Susan Littler	THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active
Rebecca Susan Littler	LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Rebecca Susan Littler	CHARTER SQUARE MANAGEMENT COMPANY LIMITED	Director	2016-09-07	CURRENT	2016-09-07	Active
Rebecca Susan Littler	LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED	Director	2015-12-30	CURRENT	2015-12-30	Active
Rebecca Susan Littler	ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Rebecca Susan Littler	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2015-09-23	CURRENT	2010-02-17	Active
Rebecca Susan Littler	LONDON SQUARE (PUTNEY) LIMITED	Director	2015-09-23	CURRENT	2011-05-10	Active
Rebecca Susan Littler	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-23	CURRENT	2015-09-16	Active
Rebecca Susan Littler	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	2011-09-27	Active
Rebecca Susan Littler	LONDON SQUARE WORKS LIMITED	Director	2015-09-23	CURRENT	2012-05-01	Active
Rebecca Susan Littler	LONDON SQUARE (STREATHAM) LIMITED	Director	2015-09-23	CURRENT	2013-06-18	Active
Rebecca Susan Littler	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2015-09-23	CURRENT	2013-08-01	Active
Rebecca Susan Littler	LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Rebecca Susan Littler	CHIGWELL GRANGE MANAGEMENT LIMITED	Director	2015-06-10	CURRENT	2010-09-02	Active
Rebecca Susan Littler	STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED	Director	2014-09-23	CURRENT	2014-09-23	Active
Rebecca Susan Littler	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Rebecca Susan Littler	100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active

Related Directorships for Andy Maciejewski

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andy Maciejewski	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2015-09-23	CURRENT	2010-02-17	Active
Andy Maciejewski	LONDON SQUARE (PUTNEY) LIMITED	Director	2015-09-23	CURRENT	2011-05-10	Active
Andy Maciejewski	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-23	CURRENT	2015-09-16	Active
Andy Maciejewski	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	2011-09-27	Active
Andy Maciejewski	LONDON SQUARE WORKS LIMITED	Director	2015-09-23	CURRENT	2012-05-01	Active
Andy Maciejewski	LONDON SQUARE (STREATHAM) LIMITED	Director	2015-09-23	CURRENT	2013-06-18	Active
Andy Maciejewski	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2015-09-23	CURRENT	2013-08-01	Active
Andy Maciejewski	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active

Related Directorships for Matthew Steven Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Steven Phillips	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2017-01-01	CURRENT	2010-02-17	Active
Matthew Steven Phillips	LONDON SQUARE (PUTNEY) LIMITED	Director	2017-01-01	CURRENT	2011-05-10	Active
Matthew Steven Phillips	LSQ MANAGEMENT LIMITED	Director	2017-01-01	CURRENT	2014-06-20	Active
Matthew Steven Phillips	LONDON SQUARE (STAINES) LIMITED	Director	2017-01-01	CURRENT	2015-09-16	Active
Matthew Steven Phillips	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2017-01-01	CURRENT	2011-09-27	Active
Matthew Steven Phillips	LONDON SQUARE WORKS LIMITED	Director	2017-01-01	CURRENT	2012-05-01	Active
Matthew Steven Phillips	LONDON SQUARE (STREATHAM) LIMITED	Director	2017-01-01	CURRENT	2013-06-18	Active
Matthew Steven Phillips	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2017-01-01	CURRENT	2013-08-01	Active

Related Directorships for Mark Clive Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Clive Smith	CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Mark Clive Smith	LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED	Director	2016-10-10	CURRENT	2016-10-10	Active
Mark Clive Smith	BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED	Director	2016-06-28	CURRENT	2016-06-28	Active
Mark Clive Smith	ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
Mark Clive Smith	LONDON SQUARE DEVELOPMENTS LIMITED	Director	2015-09-23	CURRENT	2010-02-17	Active
Mark Clive Smith	LONDON SQUARE (PUTNEY) LIMITED	Director	2015-09-23	CURRENT	2011-05-10	Active
Mark Clive Smith	LONDON SQUARE (STAINES) LIMITED	Director	2015-09-23	CURRENT	2015-09-16	Active
Mark Clive Smith	LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Director	2015-09-23	CURRENT	2011-09-27	Active
Mark Clive Smith	LONDON SQUARE WORKS LIMITED	Director	2015-09-23	CURRENT	2012-05-01	Active
Mark Clive Smith	LONDON SQUARE (STREATHAM) LIMITED	Director	2015-09-23	CURRENT	2013-06-18	Active
Mark Clive Smith	LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Director	2015-09-23	CURRENT	2013-08-01	Active
Mark Clive Smith	LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
Mark Clive Smith	LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED	Director	2015-06-06	CURRENT	2015-06-06	Active
Mark Clive Smith	LSQ MANAGEMENT LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
Mark Clive Smith	100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED	Director	2014-03-19	CURRENT	2014-03-19	Active