London Square Limited
Company Profile
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MediumLondon Square Limited
07774351•Private Limited With Share Capital
One York Road, Uxbridge, Middlesex, UB81RN
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Incorporated
14/09/2011
Company Age
14 years
Directors
10
Employees
228
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
London Square Limited (07774351) is a private limited with share capital incorporated on 14/09/2011 (14 years old) and registered in middlesex, UB81RN. The company operates under SIC code 64203 - activities of construction holding companies.
At london square, we aim to be the london homebuilder, with unrivalled experience of creating homes in london. our customers will be at the heart of all we do. reflecting the design ethos of the many squares in and around the capital, we will build in places where people choose to live, create homes...
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 14/09/2011
UB81RN
228 employees
Financial Overview
Total Assets
£835.42M
Liabilities
£723.72M
Net Assets
£111.71M
Turnover
£213.04M
Cash
£18.98M
Key Metrics
228
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2024
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: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
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
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 No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
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
Auditors Resignation Company
Category:Auditors
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
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 Group
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Group
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2012
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:28-03-2012
Resolution
Category:Resolution
Date:21-03-2012
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
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024
Trading Addresses
York Road, Uxbridge, Middlesex, UB81RNRegistered
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