LONDON SQUARE (WALTON-ON-THAMES) LTD

Active - Accounts Filed

General Information

NAME
LONDON SQUARE (WALTON-ON-THAMES) LTD

COMPANY NUMBER
11184987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
02/02/2018 (6 years and 10 months old)

WEBSITE
www.londonsquare.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 YORK ROAD, UXBRIDGE
MIDDLESEX
UB8 1RN

TRADING ADDRESSES

1 York Road
UXBRIDGE
UB8 1RN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18k

97.13%

NET WORTH

£13.4M

23.47%

TOTAL LIABILITIES

£1.1M

69.82%

NET ASSETS

£13.4M

23.47%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD	Active - Accounts Filed	View Report
LONDON SQUARE (WALTON-ON-THAMES) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON SQUARE (WALTON-ON-THAMES) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18k

97.13%

NET WORTH

£13.4M

23.47%

TOTAL LIABILITIES

£1.1M

69.82%

NET ASSETS

£13.4M

23.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adam Paul Lawrence 02/02/2018 - Present (6 years and 10 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 16 Past: 16	View Report
Adam Paul Lawrence 02/02/2018 - Present (6 years and 10 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Scott Douglas Brown 02/02/2018 - Present (6 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 19 Past: 5	View Report
Mark Stewart Evans 16/01/2019 - Present (5 years and 11 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 33 Past: 21	View Report
Joanna Juanita McDonagh 28/09/2020 - Present (4 years and 2 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARES MANAGEMENT LLC	N/A	N/A
ACE III MANAGING MEMBER LIMITED	Non-Trading	View Report
ACE III SECOND MEMBER LIMITED	Non-Trading	View Report
ARES INITIAL GP LIMITED	Non-Trading	View Report
ARES INITIAL LIMITED PARTNER LIMITED	Non-Trading	View Report
ARES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CLYDE VETS LTD	Active - Accounts Filed	View Report
CLYDE VET GROUP LTD	Non-Trading	View Report
GALEDIN LIMITED	Active - Accounts Filed	View Report
HEADLAND ARCHAEOLOGY (UK) LIMITED	Active - Accounts Filed	View Report
HEADLAND GROUP LIMITED	Company is dissolved	View Report
PIPER BIDCO LTD	N/A	N/A
VETPARTNERS UK HOLDINGS LTD.	Non-Trading	View Report
VETPARTNERS GROUP FINANCE LIMITED	Non-Trading	View Report
TOMAHAWK BIDCO LTD	N/A	N/A
MILAN BIDCO LIMITED	Active - Accounts Filed	View Report
TMG LIMITED	Active - Accounts Filed	View Report
TMG HOLDINGS 1 LIMITED	Active - Accounts Filed	View Report
TMG HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
CREDABILITY LIMITED	Non-Trading	View Report
FINANCIAL WELLNESS GROUP LIMITED	Active - Accounts Filed	View Report
BENESSE ADVICE LIMITED	Active - Accounts Filed	View Report
FREEMAN JONES LIMITED	Active - Accounts Filed	View Report
GREGORY PENNINGTON LIMITED	Active - Accounts Filed	View Report
WILSON ANDREWS LIMITED	Company is dissolved	View Report
IDEAL FINANCE LIMITED	Company is dissolved	View Report
INTELLIGENT LENDING LIMITED	Active - Accounts Filed	View Report
MONEY WELLNESS LIMITED	Non-Trading	View Report
OCEAN FINANCE LIMITED	Non-Trading	View Report
THINK INSURE LIMITED	Active - Accounts Filed	View Report
THINK MONEY LIMITED	Active - Accounts Filed	View Report
ARES MANAGEMENT UK (GP) LIMITED	Active - Accounts Filed	View Report
ARES UK CSF LIMITED	Non-Trading	View Report
ARES MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
BRAID VETS LIMITED	Active - Accounts Filed	View Report
ARES MANAGEMENT UK LIMITED	Active - Accounts Filed	View Report
BRAID VETS LIMITED	Active - Accounts Filed	View Report
LSQ HOLDINGS LUXEMBOURG SARL	N/A	N/A
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LSQ HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
LSQ HOLDCO 3 LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (STAINES) LIMITED	Non-Trading	View Report
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (FULHAM) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (INVESTMENTS) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (STREATHAM) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE WORKS LIMITED	Active - Accounts Filed	View Report
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (CRIMSCOTT STREET) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (PUTNEY) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD	Active - Accounts Filed	View Report
LONDON SQUARE (WALTON-ON-THAMES) LTD	Active - Accounts Filed	View Report
LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (WEST CROYDON) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE (RSG) LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
LONDON SQUARE PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/08/2024	Event: Matthew Steven Phillips (922371409) has left the board
Date: 12/08/2024	Event: Steven Simon Hudson (917679263) has left the board
Date: 12/08/2024	Event: Mark Clive Smith (927610725) has left the board
Date: 12/08/2024	Event: New Board Member Sean James Gavin (909089523) Appointed
Date: 12/08/2024	Event: Andy MacIejewski (920346407) has left the board
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Board Member Adam Paul Lawrence (916195635) Appointed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 12/02/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 12/11/2020	Event: Andrew MacIejewski (927610681) has left the board

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LONDON SQUARE (WALTON-ON-THAMES) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18k

£13.4M

£1.1M

£13.4M

People Overview

7

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18k

£13.4M

£1.1M

£13.4M

Accounts

People Overview

7

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™