CompanyTrack
L

LONDON SQUARE (HOLDINGS) LIMITED

Active Uxbridge

Activities of construction holding companies

0 employees
Activities of construction holding companies
L

LONDON SQUARE (HOLDINGS) LIMITED

Activities of construction holding companies

Founded 16 Feb 2010 Active Uxbridge, England 0 employees
Activities of construction holding companies
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £371.56M £270.85M 2024 year on year
Total assets £372.19M £271.48M 2024 year on year
Total Liabilities £634.60K £634.59K 2024 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Credit Report

Discover LONDON SQUARE (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£371.56M

Increased by £270.85M (+269%)

Total Liabilities

£634.60k

Increased by £634.59k (+31729650%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 30,004 Shares £323.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20241£17.07m£17.07m
29 Nov 20241£8.28m£8.28m
29 Nov 20241£225.00m£225.00m
31 Mar 20211£73.46m£73.46m
31 May 201130,000£30k£30k

Officers

Officers

4 active 10 resigned
Status
Adam LawrenceSecretaryBritishUnknown1 Apr 2010Active
Adam Paul LawrenceDirectorBritishEngland551 Apr 2010Active
Mark Stewart EvansDirectorBritishEngland5616 Jan 2019Active
Scott Douglas BrownDirectorAustralianEngland5726 Nov 2013Active

Shareholders

Shareholders (2)

London Square Developments (ventures) Limited
100.0%
29,446,34519 Feb 2025
London Square Developments (ventures) Limited
0.0%
019 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square Developments (ventures) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (HOLDINGS) LIMITED Current Company
LONDON SQUARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-16 with updatesView(6 pages)
24 Dec 2024ResolutionResolutionsView(3 pages)
19 Dec 2024CapitalCapital Name Of Class Of SharesView(2 pages)
17 Dec 2024CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-16 with updates

24 Dec 2024 Resolution

Resolutions

19 Dec 2024 Capital

Capital Name Of Class Of Shares

17 Dec 2024 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 6 Aug 2025

Confirmation statement made on 2025-02-16 with updates

11 months ago on 19 Feb 2025

Resolutions

1 years ago on 24 Dec 2024

Capital Name Of Class Of Shares

1 years ago on 19 Dec 2024

Capital Variation Of Rights Attached To Shares

1 years ago on 17 Dec 2024