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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  • CCJs
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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

finance
Accounts With Accounts Type Full

11 Months Ago on 06 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Oct 2024

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 08 Aug 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 07 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Dec 2023

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Resolution

2 Years Ago on 22 Sep 2023

enterprise
Memorandum Articles

2 Years Ago on 21 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 15 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 11 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Feb 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 16 Oct 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 Feb 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 07 Nov 2019

finance
Change Account Reference Date Company Previous Extended

6 Years Ago on 13 Sep 2019

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Confirmation Statement With No Updates

7 Years Ago on 11 Feb 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 28 Jan 2019

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Termination Director Company With Name Termination Date

8 Years Ago on 13 Jun 2018

finance
Change Account Reference Date Company Current Shortened

8 Years Ago on 02 Feb 2018

enterprise
Incorporation Company

8 Years Ago on 02 Feb 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWN, Scott Douglasdirector Apr 196802 Feb 2018
EVANS, Mark Stewartdirector Aug 196916 Jan 2019
LAWRENCE, Adam Pauldirector Mar 197002 Feb 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
London Square Developments Limited 02 Feb 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.