Menna Overview
Here’s a quick overview of LONDON SQUARE (INVESTMENTS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2011.
LONDON SQUARE (INVESTMENTS) LIMITED
- Company statusactive
- Company No07622527
- Age15 years 2 months Incorporated 5 May 2011
- Officers4
Address
One, York Road, Uxbridge, Middlesex, UB8 1RN, England
LONDON SQUARE (INVESTMENTS) LIMITED is an active company incorporated on 5 May 2011 and based in Uxbridge, Middlesex, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.
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 Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
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
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 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 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 18 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 16 Oct 2018
Termination Director Company With Name Termination Date
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Auditors Resignation Company
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 10 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Adam | secretary | 31 May 2013 | |
| BROWN, Scott Douglas | director | Apr 1968 | 26 Nov 2013 |
| EVANS, Mark Stewart | director | Aug 1969 | 16 Jan 2019 |
| LAWRENCE, Adam Paul | director | Mar 1970 | 31 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Square (Holdings) Ltd | 06 Apr 2016 |
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Here’s a quick overview of LONDON SQUARE (INVESTMENTS) LIMITED 👀 — a Uxbridge, Middlesex based business that started in 2011.