LONDON SQUARE (HOLDINGS) LIMITED
Activities of construction holding companies
LONDON SQUARE (HOLDINGS) LIMITED
Activities of construction holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
One York Road Uxbridge Middlesex UB8 1RN England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£371.56M
Total Liabilities
£634.60k
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 | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Adam Lawrence | Secretary | Active |
| Adam Paul Lawrence | Director | Active |
| Mark Stewart Evans | Director | Active |
| Scott Douglas Brown | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
London Square Developments (ventures) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(29 pages) |
| 19 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-16 with updates | View(6 pages) |
| 24 Dec 2024 | Resolution | Resolutions | View(3 pages) |
| 19 Dec 2024 | Capital | Capital Name Of Class Of Shares | View(2 pages) |
| 17 Dec 2024 | Capital | Capital Variation Of Rights Attached To Shares | View(3 pages) |
Confirmation statement made on 2025-02-16 with updates
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