London Square Developments (Ventures) Limited
Company Profile
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MediumLondon Square Developments (ventures) Limited
07774468•Private Limited With Share Capital
One York Road, Uxbridge, Middlesex, UB81RN
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Incorporated
15/09/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
London Square Developments (ventures) Limited (07774468) is a private limited with share capital incorporated on 15/09/2011 (14 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
Medium
Incorporated 15/09/2011
UB81RN
Financial Overview
Total Assets
£391.40M
Liabilities
£0
Net Assets
£391.40M
Turnover
£22.27M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2026
Legacy
Category:Capital
Date:03-03-2026
Legacy
Category:Insolvency
Date:03-03-2026
Resolution
Category:Resolution
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2012
Change Of Name Notice
Category:Change Of Name
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2011
Termination Secretary Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2011
Change Of Name Notice
Category:Change Of Name
Date:08-11-2011
Incorporation Company
Category:Incorporation
Date:15-09-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB108BG
York Road, Uxbridge, Middlesex, UB81RNRegistered
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