Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON SQUARE LIMITED
Company Information for

LONDON SQUARE LIMITED

ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN,
Company Registration Number
07774351
Private Limited Company
Active

Company Overview

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) LIMITED08/08/2014
LONDON SQUARE (EQUITY) LIMITED21/09/2012
DE FACTO 1914 LIMITED08/11/2011
Filing Information
Company Number 07774351
Company ID Number 07774351
Date formed 2011-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB246930393  
Last Datalog update: 2024-01-08 03:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON SQUARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LONDON SQUARE LIMITED
The following companies were found which have the same name as LONDON SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON SQUARE (BERMONDSEY VILLAGE) MANAGEMENT COMPANY LIMITED Office B Gainsborough West 1 Poole Street London N1 5EA Active Company formed on the 2013-03-20
LONDON SQUARE WORKS LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2012-05-01
LONDON SQUARE (STREATHAM) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2013-06-18
LONDON SQUARE (PROJECTS) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2011-09-27
LONDON SQUARE (INVESTMENTS) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2011-05-05
LONDON SQUARE LIVING LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2011-06-15
LONDON SQUARE (PUTNEY) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2011-05-10
LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Active Company formed on the 2013-03-15
LONDON SQUARE (RSG) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2012-11-05
LONDON SQUARE (RUISLIP) MANAGEMENT COMPANY LIMITED VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN Active Company formed on the 2012-12-31
LONDON SQUARE DESIGN LIMITED 50 MOUNT PARK ROAD LONDON W5 2RU Active - Proposal to Strike off Company formed on the 2012-04-04
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2011-09-27
LONDON SQUARE (HOLDINGS) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2010-02-16
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2011-09-15
LONDON SQUARE DEVELOPMENTS LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2010-02-17
LONDON SQUARE FUNDING STRATEGIES LTD 7 Bell Yard London WC2A 2JR Active Company formed on the 2005-02-01
LONDON SQUARE LIMITED 14 HACKWOOD ROBERTSBRIDGE ROBERTSBRIDGE EAST SUSSEX TN32 5ER Dissolved Company formed on the 2000-06-13
LONDON SQUARE (CRIMSCOTT STREET) LIMITED ONE YORK ROAD UXBRIDGE MIDDLESEX UB8 1RN Active Company formed on the 2013-08-01
LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HERTFORDSHIRE HP2 7DN Active Company formed on the 2013-10-25
LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP Active Company formed on the 2013-09-04

Company Officers of LONDON SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL LAWRENCE
 Company Secretary 2011-11-18
SCOTT DOUGLAS BROWN
 Director 2013-11-26
STEPHEN CHARLES CASEY
 Director 2011-11-18
STEVEN SIMON HUDSON
 Director 2017-03-13
ADAM PAUL LAWRENCE
 Director 2011-11-18
REBECCA SUSAN LITTLER
 Director 2017-03-13
ANDY MACIEJEWSKI
 Director 2017-03-13
MARK ANDREW PAIN
 Director 2011-11-18
MATTHEW STEVEN PHILLIPS
 Director 2017-03-13
MARK CLIVE SMITH
 Director 2017-03-13
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
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
STEVEN SIMON HUDSON BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08Director's details changed for Mr Jonathan Michael Emery on 2023-11-30
2024-02-08Director's details changed for Mr David Manson Dudley on 2023-11-30
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PAIN
2023-12-14DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY
2023-12-14DIRECTOR APPOINTED MR DAVID MANSON DUDLEY
2023-12-14DIRECTOR APPOINTED MR FAISAL MOHAMMED ABDULRAHMAN FALAKNAZ
2023-12-14DIRECTOR APPOINTED MR TALAL SHAFFIQUE ABDULLAH AL DHIYEBI
2023-12-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES CASEY
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SCOTT DOUGLAS BROWN
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MARK STEWART EVANS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMON HUDSON
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ANDY MACIEJEWSKI
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN PHILLIPS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MARK CLIVE SMITH
2023-09-25CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743510002
2018-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743510001
2018-05-10SH02CONSOLIDATION RE-CONVERSION 29/03/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 29481346
2018-05-10SH0129/03/18 STATEMENT OF CAPITAL GBP 29481346
2018-05-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-04-17CC04STATEMENT OF COMPANY'S OBJECTS
2018-04-17MEM/ARTSARTICLES OF ASSOCIATION
2018-04-17RES01ALTER ARTICLES 29/03/2018
2018-04-17RES12VARYING SHARE RIGHTS AND NAMES
2018-01-17AUDAUDITOR'S RESIGNATION
2018-01-17AUDAUDITOR'S RESIGNATION
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 26622683.99
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077743510001
2017-03-16AP01DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS
2017-03-16AP01DIRECTOR APPOINTED MR MARK CLIVE SMITH
2017-03-16AP01DIRECTOR APPOINTED MR ANDREW MACIEJEWSKI
2017-03-16AP01DIRECTOR APPOINTED MR STEVEN SIMON HUDSON
2017-03-16AP01DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077743510002
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 26622684
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-12ANNOTATIONReplacement
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 25623684
2016-05-03SH0123/03/16 STATEMENT OF CAPITAL GBP 25623684.000
2016-05-03SH0123/03/16 STATEMENT OF CAPITAL GBP 26622684.000
2016-04-20RES13INC SHARE CAP BY ALLOTMENT 26/06/2015
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-25ANNOTATIONReplacement
2015-12-18AR0114/09/15 FULL LIST
2015-11-10LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 26622682
2015-11-10SH0129/09/15 STATEMENT OF CAPITAL GBP 26622683.0000
2015-11-10LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 26622683
2015-11-10SH0129/09/15 STATEMENT OF CAPITAL GBP 26622683.0000
2015-08-12SH0126/06/15 STATEMENT OF CAPITAL GBP 26622681.9999
2015-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 26622680.9999
2015-02-25SH0129/01/15 STATEMENT OF CAPITAL GBP 26622680.9999
2015-02-24ANNOTATIONClarification
2015-02-24RP04SECOND FILING FOR FORM SH01
2014-11-20AR0114/09/14 FULL LIST
2014-09-01SH0122/07/14 STATEMENT OF CAPITAL GBP 26622679.9999
2014-08-08RES15CHANGE OF NAME 22/07/2014
2014-08-08CERTNMCOMPANY NAME CHANGED LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED CERTIFICATE ISSUED ON 08/08/14
2014-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-17ANNOTATIONReplacement
2013-12-17AR0114/09/13 NO CHANGES AMEND
2013-12-17ANNOTATIONReplaced
2013-12-17SH0126/11/13 STATEMENT OF CAPITAL GBP 26622679.0000
2013-12-11AP01DIRECTOR APPOINTED SCOTT DOUGLAS BROWN
2013-12-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-16AR0114/09/13 NO CHANGES
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER FORD
2013-06-14AP01DIRECTOR APPOINTED BRIAN ANTONY BETSY
2012-10-24AR0114/09/12 FULL LIST
2012-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-21RES15CHANGE OF NAME 31/08/2012
2012-09-21CERTNMCOMPANY NAME CHANGED LONDON SQUARE (EQUITY) LIMITED CERTIFICATE ISSUED ON 21/09/12
2012-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28SH0107/03/12 STATEMENT OF CAPITAL GBP 26602679.0000
2012-03-21RES13SHARE CAP INCREASE 07/03/2012
2012-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-13SH0118/11/11 STATEMENT OF CAPITAL GBP 26587679.00
2011-12-21AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2011-12-21AP03SECRETARY APPOINTED ADAM PAUL LAWRENCE
2011-12-21AP01DIRECTOR APPOINTED MR PETER THOMAS FORD
2011-12-21AP01DIRECTOR APPOINTED STEPHEN CHARLES CASEY
2011-12-21AP01DIRECTOR APPOINTED MARK ANDREW PAIN
2011-12-21AP01DIRECTOR APPOINTED ADAM PAUL LAWRENCE
2011-12-21RES01ADOPT ARTICLES 18/11/2011
2011-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2011-11-08RES15CHANGE OF NAME 03/11/2011
2011-11-08CERTNMCOMPANY NAME CHANGED DE FACTO 1914 LIMITED CERTIFICATE ISSUED ON 08/11/11
2011-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to LONDON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LONDON SQUARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONDON SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON SQUARE LIMITED
Trademarks
We have not found any records of LONDON SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON SQUARE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB8 1RN