Uxbridge
Middlesex
UB8 1RN
Secretary Name | Adam Paul Lawrence |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 November 2011(2 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Faisal Mohammed Abdulrahman Falaknaz |
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Date of Birth | May 1987 (Born 37 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 30 November 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Jonathan Michael Emery |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr David Manson Dudley |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Talal Shaffique Abdullah Al Dhiyebi |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Emirati |
Status | Current |
Appointed | 30 November 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | United Arab Emirates |
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 | 14 September 2011(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Weald Close Brentwood Essex CM14 4QU |
Director Name | Mr Stephen Charles Casey |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2011(2 months after company formation) |
Appointment Duration | 12 years (resigned 30 November 2023) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mark Andrew Pain |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2011(2 months after company formation) |
Appointment Duration | 12 years (resigned 11 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Peter Thomas Ford |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2011(2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
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(1 year, 8 months 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 | Mr Scott Douglas Brown |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 November 2013(2 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Miss Rebecca Susan Littler |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(5 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 03 April 2020) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Steven Simon Hudson |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Andy Maciejewski |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 2023) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Matthew Steven Phillips |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 2023) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Mark Clive Smith |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(5 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 2023) |
Role | Development Director |
Country of Residence | England |
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 | Resigned |
Appointed | 16 January 2019(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 November 2023) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Travers Smith Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Director Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2011(same day as company formation) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
Website | londonsquare.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01895 627333 |
Telephone region | Uxbridge |
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 |
25.6m at £0.9 | Lsq Holdco 3 Limited 95.28% Preference B |
---|---|
780k at £1 | Lsq Holdco 3 Limited 2.93% Ordinary A |
- | OTHER 0.95% - |
220k at £1 | Lsq Holdco 3 Limited 0.83% Ordinary B |
25.6m at £0.0001 | Lsq Holdco 3 Limited 0.01% Preference A |
Year | 2014 |
---|---|
Turnover | £25,796,000 |
Gross Profit | £4,762,000 |
Net Worth | £46,040,000 |
Cash | £9,333,000 |
Current Liabilities | £92,425,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (5 months from now) |
11 October 2018 | Delivered on: 12 October 2018 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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13 March 2017 | Delivered on: 16 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
13 March 2017 | Delivered on: 17 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
25 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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16 September 2022 | Confirmation statement made on 14 September 2022 with updates (3 pages) |
11 August 2022 | Group of companies' accounts made up to 31 March 2022 (67 pages) |
15 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
31 July 2021 | Group of companies' accounts made up to 31 March 2021 (64 pages) |
21 September 2020 | Confirmation statement made on 14 September 2020 with updates (3 pages) |
14 August 2020 | Group of companies' accounts made up to 31 March 2020 (59 pages) |
3 April 2020 | Termination of appointment of Rebecca Susan Littler as a director on 3 April 2020 (1 page) |
19 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
22 August 2019 | Group of companies' accounts made up to 31 March 2019 (56 pages) |
28 January 2019 | Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages) |
7 December 2018 | Group of companies' accounts made up to 31 March 2018 (42 pages) |
12 October 2018 | Registration of charge 077743510003, created on 11 October 2018 (26 pages) |
17 September 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
6 June 2018 | Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018 (1 page) |
5 June 2018 | Satisfaction of charge 077743510002 in full (1 page) |
5 June 2018 | Satisfaction of charge 077743510001 in full (1 page) |
10 May 2018 | Consolidation and re-conversion of shares on 29 March 2018 (4 pages) |
10 May 2018 | Statement of capital following an allotment of shares on 29 March 2018
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1 May 2018 | Change of share class name or designation (2 pages) |
17 April 2018 | Resolutions
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17 April 2018 | Statement of company's objects (2 pages) |
17 April 2018 | Memorandum and Articles of Association (27 pages) |
17 January 2018 | Auditor's resignation (1 page) |
29 September 2017 | Confirmation statement made on 14 September 2017 with updates (11 pages) |
29 September 2017 | Confirmation statement made on 14 September 2017 with updates (11 pages) |
11 August 2017 | Group of companies' accounts made up to 31 March 2017 (68 pages) |
11 August 2017 | Group of companies' accounts made up to 31 March 2017 (68 pages) |
17 March 2017 | Registration of charge 077743510001, created on 13 March 2017 (13 pages) |
17 March 2017 | Registration of charge 077743510001, created on 13 March 2017 (13 pages) |
16 March 2017 | Appointment of Mr Andrew Maciejewski as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Andrew Maciejewski as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Matthew Steven Phillips as a director on 13 March 2017 (2 pages) |
16 March 2017 | Registration of charge 077743510002, created on 13 March 2017 (15 pages) |
16 March 2017 | Appointment of Mr Mark Clive Smith as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Steven Simon Hudson as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Steven Simon Hudson as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Matthew Steven Phillips as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Miss Rebecca Susan Littler as a director on 13 March 2017 (2 pages) |
16 March 2017 | Registration of charge 077743510002, created on 13 March 2017 (15 pages) |
16 March 2017 | Appointment of Mr Mark Clive Smith as a director on 13 March 2017 (2 pages) |
16 March 2017 | Appointment of Miss Rebecca Susan Littler as a director on 13 March 2017 (2 pages) |
18 October 2016 | Confirmation statement made on 14 September 2016 with updates (12 pages) |
18 October 2016 | Confirmation statement made on 14 September 2016 with updates (12 pages) |
9 September 2016 | Group of companies' accounts made up to 31 March 2016 (58 pages) |
9 September 2016 | Group of companies' accounts made up to 31 March 2016 (58 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 | 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) |
3 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
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3 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
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3 May 2016 | Statement of capital following an allotment of shares on 23 March 2016
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20 April 2016 | Resolutions
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20 April 2016 | Resolutions
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18 December 2015 | Annual return made up to 14 September 2015 with a full list of shareholders (28 pages) |
18 December 2015 | Annual return made up to 14 September 2015 with a full list of shareholders (28 pages) |
10 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
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10 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
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10 November 2015 | Statement of capital following an allotment of shares on 29 September 2015
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12 August 2015 | Statement of capital following an allotment of shares on 26 June 2015
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12 August 2015 | Statement of capital following an allotment of shares on 26 June 2015
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27 July 2015 | Group of companies' accounts made up to 31 March 2015 (39 pages) |
27 July 2015 | Group of companies' accounts made up to 31 March 2015 (39 pages) |
25 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
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25 February 2015 | Statement of capital following an allotment of shares on 29 January 2015
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24 February 2015 | Second filing of SH01 previously delivered to Companies House
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24 February 2015 | Second filing of SH01 previously delivered to Companies House
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20 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
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1 September 2014 | Statement of capital following an allotment of shares on 22 July 2014
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1 September 2014 | Statement of capital following an allotment of shares on 22 July 2014
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8 August 2014 | Company name changed london square developments (equity) LIMITED\certificate issued on 08/08/14
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8 August 2014 | Change of name notice (2 pages) |
8 August 2014 | Change of name notice (2 pages) |
8 August 2014 | Company name changed london square developments (equity) LIMITED\certificate issued on 08/08/14 (4 pages) |
11 July 2014 | Group of companies' accounts made up to 31 March 2014 (33 pages) |
11 July 2014 | Group of companies' accounts made up to 31 March 2014 (33 pages) |
17 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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17 December 2013 | Annual return made up to 14 September 2013
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17 December 2013 | Statement of capital following an allotment of shares on 26 November 2013
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17 December 2013 | Annual return made up to 14 September 2013
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11 December 2013 | Appointment of Scott Douglas Brown as a director (3 pages) |
11 December 2013 | Resolutions
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11 December 2013 | Appointment of Scott Douglas Brown as a director (3 pages) |
11 December 2013 | Resolutions
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16 October 2013 | Annual return made up to 14 September 2013
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16 October 2013 | Annual return made up to 14 September 2013
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13 August 2013 | Group of companies' accounts made up to 31 March 2013 (26 pages) |
13 August 2013 | Group of companies' accounts made up to 31 March 2013 (26 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) |
14 June 2013 | Termination of appointment of Peter Ford as a director (2 pages) |
14 June 2013 | Termination of appointment of Peter Ford as a director (2 pages) |
24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (27 pages) |
24 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (27 pages) |
19 October 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
19 October 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
21 September 2012 | Change of name notice (2 pages) |
21 September 2012 | Company name changed london square (equity) LIMITED\certificate issued on 21/09/12
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21 September 2012 | Change of name notice (2 pages) |
21 September 2012 | Company name changed london square (equity) LIMITED\certificate issued on 21/09/12
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28 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
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28 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
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28 March 2012 | Statement of capital following an allotment of shares on 7 March 2012
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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13 January 2012 | Statement of capital following an allotment of shares on 18 November 2011
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13 January 2012 | Statement of capital following an allotment of shares on 18 November 2011
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21 December 2011 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
21 December 2011 | Change of share class name or designation (2 pages) |
21 December 2011 | Termination of appointment of Ruth Bracken as a director (2 pages) |
21 December 2011 | Appointment of Adam Paul Lawrence as a secretary (3 pages) |
21 December 2011 | Appointment of Adam Paul Lawrence as a director (3 pages) |
21 December 2011 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
21 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
21 December 2011 | Resolutions
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21 December 2011 | Appointment of Mark Andrew Pain as a director (3 pages) |
21 December 2011 | Appointment of Mr Peter Thomas Ford as a director (3 pages) |
21 December 2011 | Appointment of Stephen Charles Casey as a director (3 pages) |
21 December 2011 | Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages) |
21 December 2011 | Change of share class name or designation (2 pages) |
21 December 2011 | Appointment of Mark Andrew Pain as a director (3 pages) |
21 December 2011 | Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages) |
21 December 2011 | Appointment of Mr Peter Thomas Ford as a director (3 pages) |
21 December 2011 | Resolutions
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21 December 2011 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
21 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
21 December 2011 | Appointment of Adam Paul Lawrence as a director (3 pages) |
21 December 2011 | Termination of appointment of Ruth Bracken as a director (2 pages) |
21 December 2011 | Appointment of Adam Paul Lawrence as a secretary (3 pages) |
21 December 2011 | Appointment of Stephen Charles Casey as a director (3 pages) |
21 December 2011 | Termination of appointment of Travers Smith Limited as a director (2 pages) |
9 November 2011 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 9 November 2011 (2 pages) |
9 November 2011 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 9 November 2011 (2 pages) |
9 November 2011 | Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 9 November 2011 (2 pages) |
8 November 2011 | Change of name notice (2 pages) |
8 November 2011 | Change of name notice (2 pages) |
8 November 2011 | Company name changed de facto 1914 LIMITED\certificate issued on 08/11/11
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8 November 2011 | Company name changed de facto 1914 LIMITED\certificate issued on 08/11/11
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14 September 2011 | Incorporation (16 pages) |
14 September 2011 | Incorporation (16 pages) |