| Company Name | London Square (Walton-On-Thames) Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11184800 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge Middlesex UB8 1RN |
| Director Name | Mr Adam Paul Lawrence |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 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(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge Middlesex UB8 1RN |
| Director Name | Mr Brian Anthony Betsy |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 York Road Uxbridge Middlesex UB8 1RN |
Location
| Registered Address | 1 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 30 September 2020 | Delivered on: 8 October 2020 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding |
|---|
Filing History
| 7 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 24 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 22 September 2023 | Resolutions
|
| 21 September 2023 | Memorandum and Articles of Association (15 pages) |
| 15 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 11 August 2022 | Accounts for a small company made up to 31 March 2022 (19 pages) |
| 10 February 2022 | Confirmation statement made on 1 February 2022 with updates (3 pages) |
| 12 August 2021 | Accounts for a small company made up to 31 March 2021 (19 pages) |
| 8 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 16 October 2020 | Full accounts made up to 31 March 2020 (17 pages) |
| 8 October 2020 | Registration of charge 111848000001, created on 30 September 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 7 November 2019 | Full accounts made up to 31 March 2019 (14 pages) |
| 13 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 28 January 2019 | Appointment of Mr Mark Stewart Evans as a director on 16 January 2019 (2 pages) |
| 13 June 2018 | Termination of appointment of Brian Anthony Betsy as a director on 24 May 2018 (1 page) |
| 2 February 2018 | Incorporation
Statement of capital on 2018-02-02
|
| 2 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 2 February 2018 | Incorporation
Statement of capital on 2018-02-02
|