LONDON SQUARE (PROJECTS) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (PROJECTS) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (PROJECTS) LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788521. The accounts status is SMALL and accounts are next due on 31/12/2023.

LONDON SQUARE (PROJECTS) LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON SQUARE (FULHAM) LIMITED (until 08/03/2023)
DE FACTO 1916 LIMITED (until 08/11/2011)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2011-11-18 CURRENT
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2013-11-26 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2019-01-16 CURRENT
ADAM PAUL LAWRENCE British Secretary 2011-11-18 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-09-27 UNTIL 2011-11-18 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-09-27 UNTIL 2011-11-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-09-27 UNTIL 2011-11-18 RESIGNED
MR BRIAN ANTHONY BETSY Jun 1974 British Director 2013-05-31 UNTIL 2018-05-04 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-09-27 UNTIL 2011-11-18 RESIGNED
MARK ANDREW PAIN Mar 1961 British Director 2011-11-18 UNTIL 2015-09-28 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2011-11-18 UNTIL 2015-09-28 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT SOUTH LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BROAD OAK HOMES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED COALVILLE Dissolved... DORMANT 98000 - Residents property management
BART 225 LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
LIONEL ROAD DEVELOPMENTS LTD BRENTFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LONDON SQUARE DEVELOPMENTS LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
LONDON SQUARE LIVING LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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 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
RIVERSDALE CONSULTANCY LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON SQUARE (STREATHAM) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (CRIMSCOTT STREET) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LSQ HOLDCO 2 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 64203 - Activities of construction holding companies
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
425-455 ST ALBANS ROAD, WATFORD MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON SQUARE (BUGSBY WAY) LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
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