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

Company search

London Square (Staines) Limited (reg no 09780531) is a private limited company started on 2015-09-16 originating in England. This firm can be found at One, York Road, Uxbridge UB8 1RN. London Square (Staines) Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	London Square (staines) Limited
Number	09780531
Date of Incorporation:	Wed, 16th Sep 2015
End of financial year:	31 March
Address:	One, York Road, Uxbridge, UB8 1RN
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

As for the 9 directors that can be found in the above-mentioned business, we can name: David K. (appointed on 07 July 2021), Joanna M. (appointment date: 28 September 2020), Mark E. (appointed on 16 January 2019). The Companies House reports 1 person of significant control - London Square Limited, a business that can be reached 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 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

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 24th, December 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 15th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th September 2022 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 14th, October 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 15th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 7th July 2021 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 16th, October 2020 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 28th September 2020 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 3rd April 2020 - the day director's appointment was terminated filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 26th, November 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 15th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 16th January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 10th, December 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 15th September 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) 24th May 2018 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, January 2018 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th September 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 10th, August 2017 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 1st January 2017 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th September 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 11th, August 2016 \| accounts	Free Download (14 pages)
(AD01) Address change date: 11th August 2016. New Address: One York Road Uxbridge Middlesex UB8 1RN. Previous address: The Coach House 6 & 8 Swakeleys Road Uxbridge Middlesex UB10 8BG United Kingdom filed on: 11th, August 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd September 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd September 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd September 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd September 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th September 2016 to 31st March 2016 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2015 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 16th September 2015: 2.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby
London Square (holdings) Limited [0.00 mile]
London Square Partners Limited [0.00 mile]
London Square (putney) 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 Limited [0.00 mile]
London Square (walton-on-thames) Ltd [0.04 mile]