London Square Developments (Holdings) Limited

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London Square Developments (holdings) Limited

09095029•Private Limited With Share Capital

One York Road, Uxbridge, Middlesex, UB81RN
Website01895627300

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Incorporated

20/06/2014

Company Age

11 years

Directors

7

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

London Square Developments (holdings) Limited (09095029) is a private limited with share capital incorporated on 20/06/2014 (11 years old) and registered in middlesex, UB81RN. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 20/06/2014
UB81RN

Financial Overview

Total Assets

£1.87M

Liabilities

£6.16M

Net Assets

£-4.29M

Cash

£2.0K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
A
adam paul lawrence
director
J
jonathan michael emery
director
D
david manson dudley
director
F
faisal mohammed abdulrahman falaknaz
director
T
talal shaffique abdullah al dhiyebi
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Resolution
Category:Resolution
Date:24-12-2024
Capital Alter Shares Consolidation
Category:Capital
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2023
Resolution
Category:Resolution
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Resolution
Category:Resolution
Date:03-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

York Road, Uxbridge, Middlesex, UB81RNRegistered

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Contact

01895627300
londonsquare.co.uk
One York Road, Uxbridge, Middlesex, UB81RN