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

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London Square (Holdings) Limited (registration number 07159358) is a private limited company incorporated on 2010-02-16 in England. This enterprise can be found at One, York Road, Uxbridge UB8 1RN. Having undergone a change in 2014-08-08, the previous name the business used was London Square Developments (Holdings) Limited. London Square (Holdings) Limited operates SIC code: 64203 which stands for "activities of construction holding companies".

Company details

Name	London Square (holdings) Limited
Number	07159358
Date of Incorporation:	2010-02-16
End of financial year:	31 March
Address:	One, York Road, Uxbridge, UB8 1RN
SIC code:	64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in this firm, we can name: Mark E. (appointed on 16 January 2019), Scott B. (appointment date: 26 November 2013), Adam L. (appointed on 01 April 2010). 1 secretary is present: Adam L. (appointed on 01 April 2010). The official register lists 1 person of significant control - London Square Developments (Ventures) Limited, a corporation that can be found at York Road, UB8 1RN Uxbridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Square Developments (Ventures) 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	07774468
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (16 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 11th, August 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 12th, August 2021 \| accounts	Free Download (21 pages)
(SH01) Statement of Capital on 2021-03-31: 29446342.00 GBP filed on: 8th, April 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 16th, October 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 19th, November 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 30th, October 2018 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2018-03-29: 29446341.00 GBP filed on: 10th, May 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2018 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, April 2018 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 17th, April 2018 \| resolution	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 11th, January 2018 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 11th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 11th, August 2016 \| accounts	Free Download (17 pages)
(AD01) New registered office address One York Road Uxbridge Middlesex UB8 1RN. Change occurred on 2016-08-11. Company's previous address: The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG. filed on: 11th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 17th, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-02-17: 26587679.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 16th, February 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-02-16: 26587679.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-08 filed on: 8th, August 2014 \| resolution
(AA) Full accounts data made up to 2014-03-31 filed on: 11th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 21st, February 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-02-21: 26587679.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 13th, August 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 20th, February 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 19th, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 15th, March 2012 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2011 \| resolution	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2011 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 19th, October 2011 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 2011-05-31: 26557679.00 GBP filed on: 7th, June 2011 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 3rd, June 2011 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, March 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 11th, March 2011 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 11th, March 2011 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2010-04-01 filed on: 26th, January 2011 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, January 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, January 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, January 2011 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2010-12-08: 26542679.00 GBP filed on: 5th, January 2011 \| capital	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, January 2011 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BQ on 2010-10-15 filed on: 15th, October 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, August 2010 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2010-08-13: 9565689.00 GBP filed on: 25th, August 2010 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2010-04-22: 3585000.00 GBP filed on: 8th, June 2010 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, June 2010 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, May 2010 \| resolution	Free Download (44 pages)
(AA01) Previous accounting period shortened from 2011-03-31 to 2010-03-31 filed on: 27th, April 2010 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, April 2010 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2010-04-01: 3569998.00 GBP filed on: 15th, April 2010 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2010 \| capital	Free Download (2 pages)
(AA01) Current accounting period extended from 2011-02-28 to 2011-03-31 filed on: 11th, April 2010 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-04-11 filed on: 11th, April 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, February 2010 \| incorporation	Free Download (15 pages)

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