Menna Overview
Here’s a quick overview of LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD 👀 — a Uxbridge, Middlesex based business that started in 2018.
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
- Company statusactive
- Company No11184800
- Age8 years 5 months Incorporated 2 February 2018
- Officers3
Address
1 York Road, Uxbridge, Middlesex, UB8 1RN, United Kingdom
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD is an active company incorporated on 2 February 2018 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 8 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 Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 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
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Dec 2023
Resolution
2 Years Ago on 22 Sep 2023
Memorandum Articles
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Nov 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 13 Jun 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 02 Feb 2018
Incorporation Company
8 Years Ago on 02 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Scott Douglas | director | Apr 1968 | 02 Feb 2018 |
| EVANS, Mark Stewart | director | Aug 1969 | 16 Jan 2019 |
| LAWRENCE, Adam Paul | director | Mar 1970 | 02 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Square Developments Limited | 02 Feb 2018 |
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BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
BROWN, Scott Douglas are mutual persons.
BROWN, Scott Douglas, LAWRENCE, Adam Paul are mutual persons.
BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
BROWN, Scott Douglas, EVANS, Mark Stewart, LAWRENCE, Adam Paul, BETSY, Brian Anthony are mutual persons.
BROWN, Scott Douglas, EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
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BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
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Menna Overview
Here’s a quick overview of LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD 👀 — a Uxbridge, Middlesex based business that started in 2018.