London Square (Investments) Limited

Company Name	London Square (Investments) Limited
Company Status	Active
Company Number	07622527
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Previous Name	De Facto 1858 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 10 months
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	31 May 2013(2 years after company formation)
Appointment Duration	10 years, 10 months
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(2 years, 6 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(7 years, 8 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	05 May 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG

Director Name	Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG

Secretary Name	Peter Ford
Nationality	British
Status	Resigned
Appointed	31 May 2011(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Coach House 6-8 Swakeleys Road 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(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	One York Road Uxbridge Middlesex UB8 1RN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(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

1 at £1	Travers Smith LTD 50.00% Ordinary
1 at £1	Travers Smith Secretaries LTD 50.00% Ordinary

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	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (1 month 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

Filing History

10 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
9 May 2022	Confirmation statement made on 5 May 2022 with updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 May 2021	Confirmation statement made on 5 May 2021 with updates (3 pages)
16 October 2020	Accounts for a dormant company made up to 31 March 2020 (10 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
14 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
30 October 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
18 October 2018	Satisfaction of charge 076225270001 in full (1 page)
16 October 2018	Registration of charge 076225270002, 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)
14 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
11 January 2018	Auditor's resignation (1 page)
10 August 2017	Full accounts made up to 31 March 2017 (11 pages)
10 August 2017	Full accounts made up to 31 March 2017 (11 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
11 August 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
11 August 2016	Registered office address changed from The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 August 2016 (1 page)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 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 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)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
25 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
11 August 2014	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 (20 pages)
11 August 2014	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 (20 pages)
11 August 2014	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 (20 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
14 July 2014	Memorandum and Articles of Association (7 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
14 July 2014	Memorandum and Articles of Association (7 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 (7 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 (7 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2014 (7 pages)
27 May 2014	Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 May 2014	Resolutions RES13 ‐ Credit facility agreement 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 December 2013	Registration of charge 076225270001 (60 pages)
13 December 2013	Registration of charge 076225270001 (60 pages)
10 December 2013	Appointment of Scott Douglas Brown as a director (3 pages)
10 December 2013	Appointment of Scott Douglas Brown as a director (3 pages)
26 June 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 (18 pages)
26 June 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 (18 pages)
26 June 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 (18 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (18 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (18 pages)
17 June 2013	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (18 pages)
14 June 2013	Appointment of Brian Antony Betsy as a director (3 pages)
14 June 2013	Appointment of Brian Antony Betsy as a director (3 pages)
13 June 2013	Termination of appointment of Peter Ford as a secretary (2 pages)
13 June 2013	Appointment of Adam Lawrence as a secretary (3 pages)
13 June 2013	Appointment of Adam Lawrence as a secretary (3 pages)
13 June 2013	Termination of appointment of Peter Ford as a secretary (2 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2013 (6 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2013 (6 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/06/2013 (6 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
24 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2013 (6 pages)
24 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2013 (6 pages)
24 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/06/2013 (6 pages)
28 July 2011	Change of name notice (2 pages)
28 July 2011	Change of name notice (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Company name changed de facto 1858 LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Company name changed de facto 1858 LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2011-05-31 (2 pages)
1 July 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
1 July 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
27 June 2011	Appointment of Peter Ford as a secretary (3 pages)
27 June 2011	Appointment of Peter Ford as a secretary (3 pages)
24 June 2011	Appointment of Marl Andrew Pain as a director (3 pages)
24 June 2011	Appointment of Marl Andrew Pain as a director (3 pages)
24 June 2011	Appointment of Stephen Charles Casey as a director (3 pages)
24 June 2011	Appointment of Stephen Charles Casey as a director (3 pages)
24 June 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
24 June 2011	Appointment of Adam Paul Lawrence as a director (3 pages)
23 June 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England to The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
23 June 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
23 June 2011	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England to The Coach House 6-8 Swakeleys Road Uxbridge Middlesex UB10 8BG on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
23 June 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-31 (1 page)
22 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-31 (1 page)
5 May 2011	Incorporation (16 pages)
5 May 2011	Incorporation (16 pages)

London Square (Investments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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