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London Square Limited (registration number 07774351) is a private limited company started on 2011-09-14 in England. This business is located at One, York Road, Uxbridge UB8 1RN. Having undergone a change in 2014-08-08, the previous name the enterprise used was London Square Developments (Equity) Limited. London Square Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	London Square Limited
Number	07774351
Date of Incorporation:	2011-09-14
End of financial year:	31 March
Address:	One, York Road, Uxbridge, UB8 1RN
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects 64203 - Activities of construction holding companies

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: David D. (appointed on 30 November 2023), Talal A. (appointment date: 30 November 2023), Jonathan E. (appointed on 30 November 2023). 1 secretary is there in the company: Adam L. (appointed on 18 November 2011). The official register reports 1 person of significant control - Lsq Holdco 3 Ltd, a firm 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

Lsq Holdco 3 Ltd

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	09095104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/03/28 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/03/28 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/03/28 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/03/28 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(CH01) On 2024/03/28 director's details were changed filed on: 17th, April 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/11/30 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(CH01) On 2023/11/30 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(TM01) 2023/12/11 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, December 2023 \| accounts	Free Download (75 pages)
(AP01) New director appointment on 2023/11/30. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/30. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/30. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/30. filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/30 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 11th, August 2022 \| accounts	Free Download (67 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 31st, July 2021 \| accounts	Free Download (64 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 14th, August 2020 \| accounts	Free Download (59 pages)
(TM01) 2020/04/03 - the day director's appointment was terminated filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (56 pages)
(AP01) New director appointment on 2019/01/16. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 7th, December 2018 \| accounts	Free Download (42 pages)
(TM01) 2018/05/04 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(SH01) 29481346.00 GBP is the capital in company's statement on 2018/03/29 filed on: 10th, May 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, May 2018 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, April 2018 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, April 2018 \| resolution	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 17th, January 2018 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 11th, August 2017 \| accounts	Free Download (68 pages)
(AP01) New director appointment on 2017/03/13. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/13. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/13. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/13. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/13. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 9th, September 2016 \| accounts	Free Download (58 pages)
(AD01) Address change date: 2016/08/11. New Address: One York Road Uxbridge Middlesex UB8 1RN. Previous address: The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG filed on: 11th, August 2016 \| address	Free Download (1 page)
(SH01) 25623684.00 GBP is the capital in company's statement on 2016/03/23 filed on: 3rd, May 2016 \| capital	Free Download (16 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, April 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/09/14 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (28 pages)
(SH01) 26622683.00 GBP is the capital in company's statement on 2015/09/29 filed on: 10th, November 2015 \| capital	Free Download (38 pages)
(SH01) 26622682.00 GBP is the capital in company's statement on 2015/06/26 filed on: 12th, August 2015 \| capital	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 27th, July 2015 \| accounts	Free Download (39 pages)
(SH01) 26622681.00 GBP is the capital in company's statement on 2015/01/29 filed on: 25th, February 2015 \| capital	Free Download (16 pages)
(AR01) Annual return drawn up to 2014/09/14 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (30 pages)
(SH01) 26622680.00 GBP is the capital in company's statement on 2014/07/22 filed on: 1st, September 2014 \| capital	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 8th, August 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed london square developments (equity) LIMITEDcertificate issued on 08/08/14 filed on: 8th, August 2014 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/08/08 filed on: 8th, August 2014 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, July 2014 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2013/09/14 filed on: 17th, December 2013 \| annual return	Free Download (1 page)
(SH01) 26622679.00 GBP is the capital in company's statement on 2013/11/26 filed on: 17th, December 2013 \| capital	Free Download (22 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 11th, December 2013 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2013/12/11. filed on: 11th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/14 filed on: 16th, October 2013 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 13th, August 2013 \| accounts	Free Download (26 pages)
(TM01) 2013/06/14 - the day director's appointment was terminated filed on: 14th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/06/14. filed on: 14th, June 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2012/09/14 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 19th, October 2012 \| accounts	Free Download (23 pages)
(CERTNM) Company name changed london square (equity) LIMITEDcertificate issued on 21/09/12 filed on: 21st, September 2012 \| change of name	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 21st, September 2012 \| change of name	Free Download (2 pages)
(SH01) 26602679.00 GBP is the capital in company's statement on 2012/03/07 filed on: 28th, March 2012 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 21st, March 2012 \| resolution	Free Download (1 page)
(SH01) 26587679.00 GBP is the capital in company's statement on 2011/11/18 filed on: 13th, January 2012 \| capital	Free Download (27 pages)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(TM01) 2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(TM01) 2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(TM02) 2011/12/21 - the day secretary's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/12/21. filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/09/30. filed on: 21st, December 2011 \| accounts	Free Download (1 page)
(TM01) 2011/12/21 - the day director's appointment was terminated filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2011/12/21 filed on: 21st, December 2011 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, December 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, December 2011 \| resolution	Free Download (1 page)
(AD01) Change of registered office on 2011/11/09 from , 10 Snow Hill, London, EC1A 2AL, England filed on: 9th, November 2011 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 8th, November 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed de facto 1914 LIMITEDcertificate issued on 08/11/11 filed on: 8th, November 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/11/03 change of name
(NEWINC) Company registration filed on: 14th, September 2011 \| incorporation

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London Square (holdings) Limited [0.00 mile]
London Square (staines) Limited [0.00 mile]
London Square Partners Limited [0.00 mile]
London Square (walton-on-thames) Holdings Ltd [0.04 mile]


London Square Developments (ventures) Limited [0.00 mile]
Lsq Holdco 3 Limited [0.00 mile]
London Square (putney) Limited [0.00 mile]
London Square (walton-on-thames) Ltd [0.04 mile]