LONDON SQUARE (HOLDINGS) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (HOLDINGS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (HOLDINGS) LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LONDON SQUARE (HOLDINGS) LIMITED - UXBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED (until 08/08/2014)
GC NEWCO 1 LIMITED (until 30/06/2010)
DE FACTO 1746 LIMITED (until 11/04/2010)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM LAWRENCE British Secretary 2010-04-01 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2013-11-26 CURRENT
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2010-04-01 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-02-16 UNTIL 2010-03-26 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-05-31 UNTIL 2018-05-04 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-02-16 UNTIL 2010-03-26 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2011-01-19 UNTIL 2015-09-23 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2010-03-26 UNTIL 2010-04-01 RESIGNED
MR PETER THOMAS FORD Apr 1965 British Director 2011-05-09 UNTIL 2013-05-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2010-06-01 UNTIL 2015-09-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-02-16 UNTIL 2010-03-26 RESIGNED
RICHARD MARTIN CRAYTON Secretary 2010-03-26 UNTIL 2010-04-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-02-16 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Square Developments (Ventures) Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRVIEW ESTATES (HOUSING) LIMITED MIDDLESEX Active FULL 41202 - Construction of domestic buildings
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
LONDON SQUARE (INVESTMENTS) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONDON SQUARE (PUTNEY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON SQUARE LIVING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESICA BC LIMITED CRAMLINGTON ENGLAND Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED UXBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies
LONDON SQUARE (PROJECTS) LIMITED UXBRIDGE ENGLAND Active SMALL 41100 - Development of building projects
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE WORKS LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (RSG) LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON SQUARE (BERMONDSEY VILLAGE) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BETSY 55 STAR & GARTER LTD BRIGHOUSE Active MICRO ENTITY 68100 - Buying and selling of own real estate

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CompanyName Address Company Status Accounts Status Main Company Activity
PASTSPEED LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 2852 - General mechanical engineering
A W 2 LIMITED UXBRIDGE Active FULL 2874 - Manufacture fasteners, screw, chains etc.
PEWTER N7 MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BULK PROPERTY INVESTOR LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONDON SQUARE (WEST CROYDON) LIMITED UXBRIDGE ENGLAND Active FULL 41201 - Construction of commercial buildings
LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
VULCAN WHARF HOLDINGS LLP UXBRIDGE Active FULL None Supplied