London Square Developments (Ventures) Limited

Company Name	London Square Developments (Ventures) Limited
Company Status	Active
Company Number	07774468
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Names	De Facto 1915 Limited and London Square (Debt) Limited

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	18 November 2011(2 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One York Road 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 Scott Douglas Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	26 November 2013(2 years, 2 months after company formation)
Appointment Duration	10 years, 5 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, 4 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	15 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 Peter Thomas Ford
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 Stephen Charles Casey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2015)
Role	Executive
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	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2011(2 months after company formation)
Appointment Duration	3 years, 10 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	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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	15 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	15 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	15 September 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

100 at £1	London Square Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£25,796,000
Gross Profit	£4,762,000
Net Worth	£31,708,000
Cash	£9,333,000
Current Liabilities	£112,339,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months 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
29 March 2018	Delivered on: 4 April 2018 Persons entitled: The Royal Bank of Scotland 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

25 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with updates (3 pages)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (53 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
7 August 2021	Group of companies' accounts made up to 31 March 2021 (55 pages)
8 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 102 (3 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with updates (3 pages)
14 August 2020	Group of companies' accounts made up to 31 March 2020 (50 pages)
19 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 August 2019	Group of companies' accounts made up to 31 March 2019 (49 pages)
28 January 2019	Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages)
31 October 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
18 October 2018	Satisfaction of charge 077744680001 in full (1 page)
18 October 2018	Satisfaction of charge 077744680002 in full (1 page)
16 October 2018	Registration of charge 077744680003, created on 11 October 2018 (54 pages)
17 September 2018	Confirmation statement made on 15 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)
23 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 101.00 (7 pages)
18 April 2018	Statement of company's objects (2 pages)
18 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (42 pages)
4 April 2018	Registration of charge 077744680002, created on 29 March 2018 (10 pages)
17 January 2018	Auditor's resignation (1 page)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
10 August 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
10 August 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
11 August 2016	Group of companies' accounts made up to 31 March 2016 (36 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	Group of companies' accounts made up to 31 March 2016 (36 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 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)
11 December 2015	Termination of appointment of Mark Andrew Pain as a director on 23 September 2015 (1 page)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
27 July 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
27 July 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
26 January 2015	Full accounts made up to 31 March 2014 (16 pages)
26 January 2015	Full accounts made up to 31 March 2014 (16 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
19 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (6 pages)
13 December 2013	Registration of charge 077744680001 (60 pages)
13 December 2013	Registration of charge 077744680001 (60 pages)
10 December 2013	Appointment of Mr Scott Douglas Brown as a director (3 pages)
10 December 2013	Appointment of Mr Scott Douglas Brown as a director (3 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
3 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (6 pages)
13 August 2013	Full accounts made up to 31 March 2013 (16 pages)
13 August 2013	Full accounts made up to 31 March 2013 (16 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)
19 October 2012	Full accounts made up to 31 March 2012 (15 pages)
19 October 2012	Full accounts made up to 31 March 2012 (15 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Company name changed london square (debt) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (3 pages)
21 September 2012	Change of name notice (2 pages)
21 September 2012	Company name changed london square (debt) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (3 pages)
21 September 2012	Change of name notice (2 pages)
13 January 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 2 (5 pages)
13 January 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 2 (5 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	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
21 December 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
21 December 2011	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
21 December 2011	Appointment of Mr Stephen Charles Casey as a director (3 pages)
21 December 2011	Appointment of Mr Stephen Charles Casey as a director (3 pages)
21 December 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
21 December 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
21 December 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2011	Appointment of Mr Peter Thomas Ford as a director (3 pages)
21 December 2011	Termination of appointment of Travers Smith Limited as a director (2 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2011	Appointment of Mark Andrew Pain as a director (3 pages)
21 December 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
21 December 2011	Appointment of Mr Peter Thomas Ford as a director (3 pages)
21 December 2011	Appointment of Adam Paul Lawrence as a secretary (3 pages)
21 December 2011	Appointment of Mark Andrew Pain as a director (3 pages)
21 December 2011	Termination of appointment of Ruth Bracken as a director (2 pages)
21 December 2011	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
21 December 2011	Appointment of Adam Paul Lawrence as a director (3 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	Company name changed de facto 1915 LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (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 1915 LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-03 (2 pages)
15 September 2011	Incorporation (16 pages)
15 September 2011	Incorporation (16 pages)

London Square Developments (Ventures) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London