Menna Overview
Here’s a quick overview of LONDON SQUARE (WALTON-ON-THAMES) LTD 👀 — a Uxbridge, Middlesex based business that started in 2018.
LONDON SQUARE (WALTON-ON-THAMES) LTD
- Company statusactive
- Company No11184987
- Age8 years 5 months Incorporated 2 February 2018
- Officers6
Address
1 York Road, Uxbridge, Middlesex, UB8 1RN, United Kingdom
LONDON SQUARE (WALTON-ON-THAMES) 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 68100 Buying and selling of own real estate
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 Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 May 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 Full
2 Years Ago on 23 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 No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Nov 2020
People
Officers6
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 |
| GAVIN, Sean James | director | Jul 1971 | 09 May 2024 |
| KIERNEY, David Alexander | director | Jun 1984 | 07 Jul 2021 |
| LAWRENCE, Adam Paul | director | Mar 1970 | 02 Feb 2018 |
| MCDONAGH, Joanna Juanita | director | Aug 1984 | 28 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Square (Walton-On-Thames) Holdings Ltd | 02 Feb 2018 |
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BROWN, Scott Douglas, EVANS, Mark Stewart, KIERNEY, David Alexander 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, GAVIN, Sean James, KIERNEY, David Alexander, MCDONAGH, Joanna Juanita, HUDSON, Steven Simon, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven, SMITH, Mark Clive 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, HUDSON, Steven Simon, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, GAVIN, Sean James are mutual persons.
EVANS, Mark Stewart, KIERNEY, David Alexander, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, GAVIN, Sean James, KIERNEY, David Alexander, LAWRENCE, Adam Paul, MCDONAGH, Joanna Juanita, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, KIERNEY, David Alexander, LAWRENCE, Adam Paul, MCDONAGH, Joanna Juanita, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, GAVIN, Sean James, KIERNEY, David Alexander, LAWRENCE, Adam Paul, MCDONAGH, Joanna Juanita, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, KIERNEY, David Alexander are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart, GAVIN, Sean James, KIERNEY, David Alexander, LAWRENCE, Adam Paul, MCDONAGH, Joanna Juanita, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
EVANS, Mark Stewart, GAVIN, Sean James, KIERNEY, David Alexander, LAWRENCE, Adam Paul, MCDONAGH, Joanna Juanita, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven are mutual persons.
EVANS, Mark Stewart, LAWRENCE, Adam Paul are mutual persons.
GAVIN, Sean James are mutual persons.
GAVIN, Sean James are mutual persons.
GAVIN, Sean James are mutual persons.
GAVIN, Sean James are mutual persons.
GAVIN, Sean James are mutual persons.
LAWRENCE, Adam Paul are mutual persons.
LAWRENCE, Adam Paul, HUDSON, Steven Simon, MACIEJEWSKI, Andy, PHILLIPS, Matthew Steven 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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BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
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BROWN, Scott Douglas, EVANS, Mark Stewart, KIERNEY, David Alexander, HUDSON, Steven Simon, PHILLIPS, Matthew Steven, SMITH, Mark Clive are mutual persons.
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BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
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BROWN, Scott Douglas, EVANS, Mark Stewart, GAVIN, Sean James, KIERNEY, David Alexander, HUDSON, Steven Simon, PHILLIPS, Matthew Steven, SMITH, Mark Clive are mutual persons.
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BROWN, Scott Douglas are mutual persons.
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BROWN, Scott Douglas are mutual persons.
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BROWN, Scott Douglas, EVANS, Mark Stewart are mutual persons.
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BROWN, Scott Douglas, MCDONAGH, Joanna Juanita are mutual persons.
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BROWN, Scott Douglas, MCDONAGH, Joanna Juanita are mutual persons.
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BROWN, Scott Douglas, MCDONAGH, Joanna Juanita are mutual persons.
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HUDSON, Steven Simon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LONDON SQUARE (WALTON-ON-THAMES) LTD 👀 — a Uxbridge, Middlesex based business that started in 2018.