| Company Name | London Square (West Croydon) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12464455 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2020(4 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 | 14 February 2020(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mr Mark Stewart Evans |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mr Adam Paul Lawrence |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
Location
| Registered Address | 1 York Road Uxbridge 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 | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 21 November 2022 | Delivered on: 24 November 2022 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
|---|
Filing History
| 16 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
|---|---|
| 15 February 2021 | Cessation of London Square Limited as a person with significant control on 20 February 2020 (1 page) |
| 15 February 2021 | Notification of London Square Developments Limited as a person with significant control on 20 February 2020 (2 pages) |
| 8 October 2020 | Full accounts made up to 31 March 2020 (14 pages) |
| 20 May 2020 | Director's details changed for Mr Adam Paul Laurence on 14 February 2020 (2 pages) |
| 6 March 2020 | Current accounting period shortened from 28 February 2021 to 31 March 2020 (1 page) |
| 14 February 2020 | Incorporation Statement of capital on 2020-02-14
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