LONDON SQUARE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON SQUARE (HOLDINGS) LIMITED
COMPANY NUMBER
07159358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/02/2010
(14 years and 9 months old)
WEBSITE
www.londonsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/2010
08/08/2014
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
View all previous names
MIDDLESEX
UB8 1RN
Telephone: 01895627300
TPS: No
York Road
Uxbridge
Middlesex
UB8 1RN
Telephone: 627300
Credit Risk Overview
Want to learn more about LONDON SQUARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LONDON SQUARE (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON SQUARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SQUARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SQUARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
26/11/2013 - Present (10 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 18 Past: 37 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 33 Past: 21 |
View Report |
|
16/02/2010 - Present (14 years and 9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | Mark Stewart Evans (925472028) has left the board |
| 06/02/2019 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 30/01/2019 | New Board Member Mark Stewart Evans (925472028) Appointed |
| 02/11/2018 | New Accounts filed |
| 08/06/2018 | Brian Anthony Betsy (917902736) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 15/08/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 15/12/2015 | Stephen Charles Casey (901352205) has left the board |
| 15/12/2015 | Mark Andrew Pain (912249868) has left the board |
| 12/12/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 31/12/2013 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 31/12/2013 | Scott Douglas Brown (918381309) has left the board |
| 24/12/2013 | New Board Member Scott Douglas Brown (918381309) Appointed |
| 20/08/2013 | New Accounts filed |
| 24/06/2013 | Brian Antony Betsy (917883942) has left the board |
| 24/06/2013 | New Board Member Brian Antony Betsy (917902736) Appointed |
| 10/06/2013 | Peter Thomas Ford (916064212) has left the board |
| 10/06/2013 | New Board Member Brian Antony Betsy (917883942) Appointed |
| 10/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
| 23/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
