LONDON SQUARE (SPRINGFIELD) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

LONDON SQUARE (SPRINGFIELD) LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE (SPRINGFIELD) LIMITED was incorporated less than a year ago on 14/12/2023 and has the registered number: 15351986. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/09/2025.

LONDON SQUARE (SPRINGFIELD) LIMITED - UXBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
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 / 12 14/09/2025

Registered Office

1 YORK ROAD
UXBRIDGE
UB8 1RN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT DOUGLAS BROWN Apr 1968 Australian Director 2023-12-14 CURRENT
MARK STEWART EVANS Aug 1969 British Director 2023-12-14 CURRENT
MR ADAM PAUL LAWRENCE Mar 1970 British Director 2023-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
London Square (Springfield) Holdings Ltd 2023-12-14 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
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED MACCLESFIELD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON SQUARE (CANADA WATER) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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 (WALTON-ON-THAMES) HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LONDON SQUARE (WALTON-ON-THAMES) LTD UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
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
SQUARE ROOTS REGISTERED PROVIDER LIMITED UXBRIDGE ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
ALBRIGHT GARDENS, WALTON ON THAMES MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased 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
ST MICHAELS CROYDON (NO 1) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
ST MICHAELS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active DORMANT 98000 - Residents property management
LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LONDON SQUARE (CRAYFORD) LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

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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
LONDON SQUARE (WEST CROYDON) LIMITED UXBRIDGE ENGLAND Active FULL 41201 - Construction of commercial buildings
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