| Company Name | London Square Devco Limited |
|---|---|
| Company Status | Active |
| Company Number | 13298472 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2021(3 years ago) |
| Previous Name | London Square (Bugsby Way) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Scott Douglas Brown |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 March 2021(same day as company formation) |
| Role | Chief Financial 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 | 29 March 2021(same day as company formation) |
| Role | Chief Executive 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 | 29 March 2021(same day as company formation) |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | 1 York Road Uxbridge UB8 1RN |
| Director Name | Mr David Alexander Kierney |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2021(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Finance Director |
| 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 | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 December 2023 | Full accounts made up to 31 March 2023 (22 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 11 August 2022 | Full accounts made up to 31 March 2022 (22 pages) |
| 20 April 2022 | Change of details for London Square (Bugsby Way) Holdings Limited as a person with significant control on 29 March 2021 (2 pages) |
| 1 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 9 July 2021 | Appointment of Mr David Alexander Kierney as a director on 7 July 2021 (2 pages) |
| 29 March 2021 | Incorporation Statement of capital on 2021-03-29
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