London Square (Holdings) Limited
Company Profile
live
Large EnterpriseLondon Square (holdings) Limited
07159358•Private Limited With Share Capital
One York Road, Uxbridge, Middlesex, UB81RN
Get Full Access
Incorporated
16/02/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
London Square (holdings) Limited (07159358) is a private limited with share capital incorporated on 16/02/2010 (16 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
Large Enterprise
Incorporated 16/02/2010
UB81RN
Financial Overview
Total Assets
£372.19M
Liabilities
£634.6K
Net Assets
£371.56M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-03-2026
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 No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Resolution
Category:Resolution
Date:24-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Capital Alter Shares Consolidation Reconversion
Category:Capital
Date:10-05-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-04-2018
Memorandum Articles
Category:Incorporation
Date:17-04-2018
Resolution
Category:Resolution
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Auditors Resignation Company
Category:Auditors
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
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:17-02-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2014
Change Of Name Notice
Category:Change Of Name
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2011
Resolution
Category:Resolution
Date:21-12-2011
Legacy
Category:Mortgage
Date:28-11-2011
Legacy
Category:Mortgage
Date:25-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Capital Allotment Shares
Category:Capital
Date:07-06-2011
Legacy
Category:Mortgage
Date:06-06-2011
Legacy
Category:Mortgage
Date:06-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:25-08-2010
Resolution
Category:Resolution
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Change Of Name Notice
Category:Change Of Name
Date:04-06-2010
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
York Road, Uxbridge, Middlesex, UB81RNRegistered
Related Companies
10
london square (projects) limited
live
london square (isleworth) management company limitedlive
manor wood gate residents management company limitedlive
oaks meadow (west end) management company limitedlive
charlotte house school limitedlive
elva lodge residents management company limitedlive
london square (streatham) limitedlive
london square (rsg) limitedlive
london square (walton-on-thames) ltdlive
london square (west croydon) limitedlive