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LONDON SQUARE (HOLDINGS) LIMITED - One, York Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 07159358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Managing Directors
- BROWN, Scott Douglas
- EVANS, Mark Stewart
- LAWRENCE, Adam Paul
- Company secretaries
- LAWRENCE, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-16
- Age Of Company 2010-02-16 14 years
- SIC/NACE
- 64203
Ownership
- Shareholders
- LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED (100.00%) United Kingdom, Uxbridge, UB8 1RN, York Road
- Beneficial Owners
- London Square Developments (Ventures) Limited
Jurisdiction Particularities
- Company Name (english)
- London Square (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
- VAT Number
- GB974992059
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2016-02-16
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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LONDON SQUARE (HOLDINGS) LIMITED Company Description
- LONDON SQUARE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07159358. Its current trading status is "live". It was registered 2010-02-16. It was previously called LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2016-02-16.It can be contacted at One .
Get LONDON SQUARE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Square (Holdings) Limited - One, York Road, Uxbridge, Middlesex, United Kingdom
- 2010-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-07) - MR04
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legacy (2024-02-20) - ANNOTATION
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-11) - AA
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confirmation-statement-with-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-12) - AA
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capital-allotment-shares (2021-04-08) - SH01
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confirmation-statement-with-updates (2021-02-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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accounts-with-accounts-type-full (2019-11-19) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-04-17) - CC04
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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resolution (2018-04-17) - RESOLUTIONS
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memorandum-articles (2018-04-17) - MA
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capital-name-of-class-of-shares (2018-05-01) - SH08
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auditors-resignation-company (2018-01-11) - AUD
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capital-alter-shares-consolidation-reconversion (2018-05-10) - SH02
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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capital-allotment-shares (2018-05-10) - SH01
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accounts-with-accounts-type-full (2018-10-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-full (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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change-of-name-notice (2014-08-08) - CONNOT
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certificate-change-of-name-company (2014-08-08) - CERTNM
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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appoint-person-director-company-with-name (2013-06-06) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-group (2012-10-19) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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resolution (2011-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-26) - AA
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appoint-person-director-company-with-name (2011-02-24) - AP01
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resolution (2011-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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capital-name-of-class-of-shares (2011-03-18) - SH08
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resolution (2011-06-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-21) - SH08
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legacy (2011-06-01) - MG01
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resolution (2011-12-21) - RESOLUTIONS
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legacy (2011-11-25) - MG01
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accounts-with-accounts-type-group (2011-10-19) - AA
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legacy (2011-11-28) - MG01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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capital-allotment-shares (2011-06-07) - SH01
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legacy (2011-06-06) - MG01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-04-11) - AA01
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certificate-change-of-name-company (2010-04-11) - CERTNM
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change-of-name-notice (2010-04-11) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-04-11) - AD01
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termination-director-company-with-name (2010-04-15) - TM01
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termination-director-company-with-name (2010-04-11) - TM01
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appoint-person-secretary-company-with-name (2010-04-11) - AP03
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appoint-person-director-company-with-name (2010-04-11) - AP01
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termination-secretary-company-with-name (2010-04-15) - TM02
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termination-secretary-company-with-name (2010-04-11) - TM02
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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resolution (2010-08-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-04-15) - SH08
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appoint-person-director-company-with-name (2010-04-16) - AP01
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resolution (2010-04-23) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-04-27) - AA01
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resolution (2010-05-17) - RESOLUTIONS
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change-of-name-notice (2010-06-04) - CONNOT
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resolution (2010-06-08) - RESOLUTIONS
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capital-allotment-shares (2010-06-08) - SH01
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certificate-change-of-name-company (2010-06-30) - CERTNM
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appoint-person-director-company-with-name (2010-07-16) - AP01
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capital-allotment-shares (2010-08-25) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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capital-allotment-shares (2010-04-15) - SH01
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incorporation-company (2010-02-16) - NEWINC