Company NameLondon Square (West Croydon) Holdings Limited
Company StatusActive
Company Number12464455
CategoryPrivate Limited Company
Incorporation Date14 February 2020(1 year, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Scott Douglas Brown
Date of BirthApril 1968 (Born 53 years ago)
NationalityAustralian
StatusCurrent
Appointed14 February 2020(same day as company formation)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN
Director NameMr Mark Stewart Evans
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN
Director NameMr Adam Paul Laurence
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN
Director NameMr Mark Stewart Evans
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN
Director NameMr Adam Paul Lawrence
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(same day as company formation)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1 York Road
Uxbridge
UB8 1RN

Location

Registered Address1 York Road
Uxbridge
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 February 2021 (2 months ago)
Next Return Due27 February 2022 (10 months, 1 week from now)

Filing History

16 February 2021Confirmation statement made on 13 February 2021 with updates (4 pages)
15 February 2021Notification of London Square Developments Limited as a person with significant control on 20 February 2020 (2 pages)
15 February 2021Cessation of London Square Limited as a person with significant control on 20 February 2020 (1 page)
8 October 2020Full accounts made up to 31 March 2020 (14 pages)
20 May 2020Director's details changed for Mr Adam Paul Laurence on 14 February 2020 (2 pages)
6 March 2020Current accounting period shortened from 28 February 2021 to 31 March 2020 (1 page)
14 February 2020Incorporation
Statement of capital on 2020-02-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)