London Square (walton-on-thames) Holdings Ltd. net worth, address, company information. Free

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London Square (Walton-On-Thames) Holdings Ltd (reg no 11184800) is a private limited company legally formed on 2018-02-02 in United Kingdom. The company has its registered office at 1 York Road, Uxbridge UB8 1RN. London Square (Walton-On-Thames) Holdings Ltd is operating under Standard Industrial Classification code: 64203 - "activities of construction holding companies".

Company details

Name	London Square (walton-on-thames) Holdings Ltd
Number	11184800
Date of Incorporation:	2018/02/02
End of financial year:	31 March
Address:	1 York Road, Uxbridge, UB8 1RN
SIC code:	64203 - Activities of construction holding companies

As for the 3 directors that can be found in this enterprise, we can name: Mark E. (in the company from 16 January 2019), Adam L. (appointment date: 02 February 2018), Scott B. (appointed on 02 February 2018). The Companies House lists 1 person of significant control - London Square Developments Limited, a firm which is located at UB8 1RN Uxbridge, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Square Developments Limited

2 February 2018

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07160957
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, December 2023 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, September 2023 \| resolution	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 21st, September 2023 \| incorporation	Free Download (15 pages)
(CS01) Confirmation statement with no updates February 1, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 11th, August 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates February 1, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates February 1, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 111848000001, created on September 30, 2020 filed on: 8th, October 2020 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (14 pages)
(AA01) Accounting period ending changed to December 31, 2018 (was March 31, 2019). filed on: 13th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 16, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 24, 2018 filed on: 13th, June 2018 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2018 \| incorporation	Free Download (25 pages)
(AA01) Current accounting reference period shortened from February 28, 2019 to December 31, 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)

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