Menna Overview
Here’s a quick overview of LONDON SQUARE (HOLDINGS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2010.
LONDON SQUARE (HOLDINGS) LIMITED
- Company statusactive
- Company No07159358
- Age16 years 5 months Incorporated 16 February 2010
- Officers4
Address
One, York Road, Uxbridge, Middlesex, UB8 1RN, England
LONDON SQUARE (HOLDINGS) LIMITED is an active company incorporated on 16 February 2010 and based in Uxbridge, Middlesex, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 24 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Dec 2024
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Legacy
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Capital Allotment Shares
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Adam | secretary | 01 Apr 2010 | |
| BROWN, Scott Douglas | director | Apr 1968 | 26 Nov 2013 |
| EVANS, Mark Stewart | director | Aug 1969 | 16 Jan 2019 |
| LAWRENCE, Adam Paul | director | Mar 1970 | 01 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Square Developments (Ventures) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LONDON SQUARE (HOLDINGS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2010.