London Square Developments (ventures) Limited. net worth, address, company information. Free

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London Square Developments (Ventures) Limited (number 07774468) is a private limited company founded on 2011-09-15 originating in England. This company is situated at One, York Road, Uxbridge UB8 1RN. Having undergone a change in 2012-09-21, the previous name this business utilized was London Square (Debt) Limited. London Square Developments (Ventures) Limited is operating under Standard Industrial Classification: 64203 that means "activities of construction holding companies".

Company details

Name	London Square Developments (ventures) Limited
Number	07774468
Date of Incorporation:	Thu, 15th Sep 2011
End of financial year:	31 March
Address:	One, York Road, Uxbridge, UB8 1RN
SIC code:	64203 - Activities of construction holding companies

Moving to the 3 directors that can be found in the business, we can name: Mark E. (appointed on 16 January 2019), Scott B. (appointment date: 26 November 2013), Adam L. (appointed on 18 November 2011). 1 secretary is present: Adam L. (appointed on 18 November 2011). The Companies House indexes 1 person of significant control - London Square Limited, a business that can be found at York Road, UB8 1RN Uxbridge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Square Limited

6 April 2016

Address	1 York Road, Uxbridge, UB8 1RN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07774351
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (72 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (72 pages)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 15th Sep 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 11th, August 2022 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with updates Wed, 15th Sep 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 7th, August 2021 \| accounts	Free Download (55 pages)
(SH01) Capital declared on Wed, 31st Mar 2021: 102.00 GBP filed on: 8th, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 15th Sep 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 14th, August 2020 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with no updates Sun, 15th Sep 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 21st, August 2019 \| accounts	Free Download (49 pages)
(AP01) On Wed, 16th Jan 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 31st, October 2018 \| accounts	Free Download (40 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, October 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077744680003, created on Thu, 11th Oct 2018 filed on: 16th, October 2018 \| mortgage	Free Download (54 pages)
(CS01) Confirmation statement with updates Sat, 15th Sep 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 4th May 2018 filed on: 6th, June 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 29th Mar 2018: 101.00 GBP filed on: 23rd, April 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 18th, April 2018 \| resolution	Free Download (42 pages)
(MR01) Registration of charge 077744680002, created on Thu, 29th Mar 2018 filed on: 4th, April 2018 \| mortgage	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 17th, January 2018 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Sep 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 10th, August 2017 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates Thu, 15th Sep 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, August 2016 \| accounts	Free Download (36 pages)
(AD01) Change of registered address from The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG on Thu, 11th Aug 2016 to One York Road Uxbridge Middlesex UB8 1RN filed on: 11th, August 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Sep 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 23rd Sep 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Sep 2015 filed on: 15th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 15th Sep 2015: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 27th, July 2015 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 26th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Sep 2014 filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 19th Sep 2014: 100.00 GBP capital
(MR01) Registration of charge 077744680001 filed on: 13th, December 2013 \| mortgage	Free Download (60 pages)
(AP01) On Tue, 10th Dec 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Sep 2013 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 13th, August 2013 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on Fri, 14th Jun 2013 filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 14th Jun 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 19th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Sep 2012 filed on: 11th, October 2012 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed london square (debt) LIMITEDcertificate issued on 21/09/12 filed on: 21st, September 2012 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 21st, September 2012 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Fri, 18th Nov 2011: 2.00 GBP filed on: 13th, January 2012 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012 filed on: 21st, December 2011 \| accounts	Free Download (3 pages)
(AP01) On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 21st Dec 2011 new director was appointed. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2011 filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, December 2011 \| resolution	Free Download (14 pages)
(AP03) On Wed, 21st Dec 2011, company appointed a new person to the position of a secretary filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 9th Nov 2011. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 9th, November 2011 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, November 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1915 LIMITEDcertificate issued on 08/11/11 filed on: 8th, November 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 3rd Nov 2011 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 15th, September 2011 \| incorporation

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