London Square (Holdings) Limited

Company Name	London Square (Holdings) Limited
Company Status	Active
Company Number	07159358
Category	Private Limited Company
Incorporation Date	16 February 2010(14 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 month, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Adam Lawrence
Nationality	British
Status	Current
Appointed	01 April 2010(1 month, 1 week after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	26 November 2013(3 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr Mark Stewart Evans
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Richard Martin Crayton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 01 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BQ

Secretary Name	Richard Martin Crayton
Nationality	British
Status	Resigned
Appointed	26 March 2010(1 month, 1 week after company formation)
Appointment Duration	5 days (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG

Director Name	Mr Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(11 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG

Director Name	Mr Peter Thomas Ford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG

Director Name	Mr Brian Anthony Betsy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	londonsquare.co.uk
Email address	[email protected]
Telephone	01895 627300
Telephone region	Uxbridge

Location

Registered Address	One York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25.6m at £1	London Square Developments (Ventures) LTD 96.37% Preference B
780k at £1	London Square Developments (Ventures) LTD 2.93% Ordinary A
185k at £1	London Square Developments (Ventures) LTD 0.70% Ordinary B
25.6m at £0.0001	London Square Developments (Ventures) LTD 0.01% Preference A

Financials

Year	2014
Net Worth	-£9,601,922
Cash	£940
Current Liabilities	£30,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

11 October 2018	Delivered on: 16 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 December 2013	Delivered on: 13 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 5 July 2013 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 June 2013	Delivered on: 12 June 2013 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent for the Lenders and as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 November 2011	Delivered on: 28 November 2011 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: An amendment deed amending a debenture dated 26 may 2011 and Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
18 November 2011	Delivered on: 25 November 2011 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 18-30 leonard street london t/no AGL238874 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 May 2011	Delivered on: 1 June 2011 Satisfied on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
11 August 2022	Full accounts made up to 31 March 2022 (21 pages)
23 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
12 August 2021	Full accounts made up to 31 March 2021 (21 pages)
8 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 29,446,342 (4 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (3 pages)
16 October 2020	Full accounts made up to 31 March 2020 (20 pages)
26 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
19 November 2019	Full accounts made up to 31 March 2019 (18 pages)
27 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
30 October 2018	Full accounts made up to 31 March 2018 (19 pages)
18 October 2018	Satisfaction of charge 071593580006 in full (1 page)
16 October 2018	Registration of charge 071593580007, created on 11 October 2018 (54 pages)
6 June 2018	Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018 (1 page)
10 May 2018	Consolidation and re-conversion of shares on 29 March 2018 (6 pages)
10 May 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 29,446,341 (8 pages)
1 May 2018	Change of share class name or designation (2 pages)
17 April 2018	Statement of company's objects (2 pages)
17 April 2018	Memorandum and Articles of Association (27 pages)
17 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Consolidate 29/03/2018 (6 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
11 January 2018	Auditor's resignation (1 page)
11 August 2017	Full accounts made up to 31 March 2017 (17 pages)
11 August 2017	Full accounts made up to 31 March 2017 (17 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (8 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (8 pages)
11 August 2016	Full accounts made up to 31 March 2016 (17 pages)
11 August 2016	Full accounts made up to 31 March 2016 (17 pages)
11 August 2016	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 26,587,679 (8 pages)
17 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 26,587,679 (8 pages)
11 December 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
11 December 2015	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
11 December 2015	Termination of appointment of Stephen Charles Casey as a director on 23 September 2015 (1 page)
11 December 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
8 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 26,587,679 (9 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 26,587,679 (9 pages)
8 August 2014	Company name changed london square developments (holdings) LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-07-21 (5 pages)
8 August 2014	Company name changed london square developments (holdings) LIMITED\certificate issued on 08/08/14 (5 pages)
8 August 2014	Change of name notice (2 pages)
8 August 2014	Change of name notice (2 pages)
11 July 2014	Full accounts made up to 31 March 2014 (19 pages)
11 July 2014	Full accounts made up to 31 March 2014 (19 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 26,587,679 (9 pages)
21 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 26,587,679 (9 pages)
20 December 2013	Appointment of Mr Scott Douglas Brown as a director (2 pages)
20 December 2013	Appointment of Mr Scott Douglas Brown as a director (2 pages)
19 December 2013	Satisfaction of charge 2 in full (12 pages)
19 December 2013	Satisfaction of charge 071593580005 in full (4 pages)
19 December 2013	Satisfaction of charge 071593580005 in full (4 pages)
19 December 2013	Satisfaction of charge 3 in full (11 pages)
19 December 2013	Satisfaction of charge 071593580004 in full (4 pages)
19 December 2013	Satisfaction of charge 1 in full (10 pages)
19 December 2013	Satisfaction of charge 1 in full (10 pages)
19 December 2013	Satisfaction of charge 2 in full (12 pages)
19 December 2013	Satisfaction of charge 071593580004 in full (4 pages)
19 December 2013	Satisfaction of charge 3 in full (11 pages)
13 December 2013	Registration of charge 071593580006 (60 pages)
13 December 2013	Registration of charge 071593580006 (60 pages)
13 August 2013	Full accounts made up to 31 March 2013 (17 pages)
13 August 2013	Full accounts made up to 31 March 2013 (17 pages)
5 July 2013	Registration of charge 071593580005 (47 pages)
5 July 2013	Registration of charge 071593580005 (47 pages)
12 June 2013	Registration of charge 071593580004 (47 pages)
12 June 2013	Registration of charge 071593580004 (47 pages)
6 June 2013	Termination of appointment of Peter Ford as a director (1 page)
6 June 2013	Appointment of Mr Brian Antony Betsy as a director (2 pages)
6 June 2013	Appointment of Mr Brian Antony Betsy as a director (2 pages)
6 June 2013	Termination of appointment of Peter Ford as a director (1 page)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
19 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
19 October 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (13 pages)
15 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (13 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2011	Change of share class name or designation (2 pages)
21 December 2011	Change of share class name or designation (2 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
19 October 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
7 June 2011	Appointment of Mr Peter Thomas Ford as a director (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 26,557,679 (5 pages)
7 June 2011	Appointment of Mr Peter Thomas Ford as a director (2 pages)
7 June 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 26,557,679 (5 pages)
3 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
18 March 2011	Change of share class name or designation (2 pages)
18 March 2011	Change of share class name or designation (2 pages)
11 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (9 pages)
11 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (9 pages)
24 February 2011	Appointment of Mr Stephen Charles Casey as a director (2 pages)
24 February 2011	Appointment of Mr Stephen Charles Casey as a director (2 pages)
26 January 2011	Group of companies' accounts made up to 1 April 2010 (14 pages)
26 January 2011	Group of companies' accounts made up to 1 April 2010 (14 pages)
26 January 2011	Group of companies' accounts made up to 1 April 2010 (14 pages)
5 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 26,542,679 (7 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 26,542,679 (7 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 26,542,679 (7 pages)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2010	Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BQ on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BQ on 15 October 2010 (2 pages)
25 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 9,565,689 (7 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 9,565,689 (7 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2010	Appointment of Mark Pain as a director (3 pages)
16 July 2010	Appointment of Mark Pain as a director (3 pages)
30 June 2010	Company name changed gc newco 1 LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
30 June 2010	Company name changed gc newco 1 LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 June 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 3,585,000.00 (7 pages)
8 June 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 3,585,000.00 (7 pages)
8 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 June 2010	Change of name notice (2 pages)
4 June 2010	Change of name notice (2 pages)
17 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
17 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
27 April 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (2 pages)
27 April 2010	Previous accounting period shortened from 31 March 2011 to 31 March 2010 (2 pages)
23 April 2010	Resolutions RES13 ‐ Approve agreement/appt dir/sec 01/04/2010 (4 pages)
23 April 2010	Resolutions RES13 ‐ Approve agreement/appt dir/sec 01/04/2010 (4 pages)
16 April 2010	Appointment of Adam Paul Lawrence as a director (3 pages)
16 April 2010	Appointment of Adam Paul Lawrence as a director (3 pages)
15 April 2010	Appointment of Adam Lawrence as a secretary (3 pages)
15 April 2010	Termination of appointment of Richard Crayton as a secretary (2 pages)
15 April 2010	Termination of appointment of Richard Crayton as a secretary (2 pages)
15 April 2010	Change of share class name or designation (2 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,569,998 (7 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,569,998 (7 pages)
15 April 2010	Termination of appointment of Richard Crayton as a director (2 pages)
15 April 2010	Appointment of Adam Lawrence as a secretary (3 pages)
15 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 3,569,998 (7 pages)
15 April 2010	Change of share class name or designation (2 pages)
15 April 2010	Termination of appointment of Richard Crayton as a director (2 pages)
11 April 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
11 April 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
11 April 2010	Appointment of Richard Martin Crayton as a secretary (3 pages)
11 April 2010	Appointment of Richard Martin Crayton as a director (3 pages)
11 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
11 April 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
11 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
11 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
11 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
11 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
11 April 2010	Appointment of Richard Martin Crayton as a secretary (3 pages)
11 April 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
11 April 2010	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 11 April 2010 (2 pages)
11 April 2010	Company name changed de facto 1746 LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (5 pages)
11 April 2010	Company name changed de facto 1746 LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-03-26 (5 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 11 April 2010 (2 pages)
11 April 2010	Appointment of Richard Martin Crayton as a director (3 pages)
11 April 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
16 February 2010	Incorporation (15 pages)
16 February 2010	Incorporation (15 pages)

London Square (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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