London Square (Investments) Limited
Company Profile
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UnknownLondon Square (investments) Limited
07622527•Private Limited With Share Capital
One York Road, Uxbridge, Middlesex, UB81RN
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Incorporated
05/05/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
London Square (investments) Limited (07622527) is a private limited with share capital incorporated on 05/05/2011 (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
Unknown
Incorporated 05/05/2011
UB81RN
Financial Overview
Total Assets
£634.6K
Liabilities
£634.6K
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
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:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Dormant
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Auditors Resignation Company
Category:Auditors
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Dormant
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:05-05-2016
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 Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Memorandum Articles
Category:Incorporation
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Resolution
Category:Resolution
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Termination Secretary Company With Name
Category:Officers
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
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:24-05-2012
Change Of Name Notice
Category:Change Of Name
Date:28-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2011
Change Of Name Notice
Category:Change Of Name
Date:07-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Incorporation Company
Category:Incorporation
Date:05-05-2011
Risk Assessment
low risk
International Score
Future Factor
emerging
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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