LONDON SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE LIMITED
COMPANY NUMBER
07774351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2012
08/08/2014
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED
View all previous names
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
York Road
Uxbridge
Middlesex
UB8 1RN
Telephone: 627300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSQ HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (STAINES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Scott Douglas Brown (918354279) Appointed |
Credit Risk Overview
Want to learn more about LONDON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2011 - Present (13years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
18/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 17/06/2024 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 11/06/2024 | New Board Member Scott Douglas Brown (932386087) Appointed |
| 11/06/2024 | New Board Member Mark Stewart Evans (932386078) Appointed |
| 08/01/2024 | Mark Andrew Pain (916544467) has left the board |
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | New Board Member Talal Shaffique Abdullah Al Dhiyebi (931711198) Appointed |
| 18/12/2023 | New Board Member Faisal Mohammed Abdulrahman Falaknaz (931711180) Appointed |
| 18/12/2023 | New Board Member Jonathan Michael Emery (931711144) Appointed |
| 18/12/2023 | New Board Member David Manson Dudley (931711157) Appointed |
| 13/12/2023 | Mark Stewart Evans (924854212) has left the board |
| 13/12/2023 | Scott Douglas Brown (918354279) has left the board |
| 13/12/2023 | Stephen Charles Casey (901352205) has left the board |
| 13/12/2023 | Steven Simon Hudson (917679263) has left the board |
| 13/12/2023 | Matthew Steven Phillips (922371409) has left the board |
| 13/12/2023 | Mark Clive Smith (920347110) has left the board |
| 13/12/2023 | Andy MacIejewski (920346407) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/04/2020 | Rebecca Susan Littler (917464483) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 06/02/2019 | Mark Stewart Evans (925472365) has left the board |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472365) Appointed |
| 11/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Brian Anthony Betsy (917902736) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Andy MacIejewski (920346407) Appointed |
| 27/03/2017 | Andrew MacIejewski (922700892) has left the board |
| 20/03/2017 | New Board Member Andrew MacIejewski (922700892) Appointed |
| 20/03/2017 | New Board Member Matthew Steven Phillips (922371409) Appointed |
| 20/03/2017 | New Board Member Mark Clive Smith (920347110) Appointed |
| 20/03/2017 | New Board Member Steven Simon Hudson (917679263) Appointed |
| 20/03/2017 | New Board Member Rebecca Susan Littler (917464483) Appointed |
| 24/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
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