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LONDON SQUARE DEVELOPMENTS LIMITED

Active Uxbridge

Development of building projects

223 employees Website
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +1
L

LONDON SQUARE DEVELOPMENTS LIMITED

Development of building projects

Founded 17 Feb 2010 Active Uxbridge, England 223 employees londonsquare.co.uk
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £294.35M £258.11M 2024 year on year
Total assets £790.99M £421.11M 2024 year on year
Total Liabilities £496.64M £163.00M 2024 year on year
Charges 27
1 outstanding 26 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Office (London)

121 Upper Richmond Rd, London SW15 2DW

Telephone

0189 562 7300

Credit Report

Discover LONDON SQUARE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2024)

Cash in Bank

£8.55M

Decreased by £29.33M (-77%)

Net Assets

£294.35M

Increased by £258.11M (+712%)

Total Liabilities

£496.64M

Increased by £163.00M (+49%)

Turnover

£198.98M

Increased by £66.53M (+50%)

Employees

223

Increased by 45 (+25%)

Debt Ratio

63%

Decreased by 27 (-30%)
See 10 Year Full Financials

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

£123.5m raised
Show:

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Graphite CapitalApr 2010Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £73.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20211£73.46m£73.46m

Officers

Officers

12 active 16 resigned
Status
Adam Paul LawrenceDirectorBritishEngland551 Apr 2010Active
Boyana Krasimirova IvanovaSecretaryUnknownUnknown—26 Apr 2024Active
Damir MesicDirectorDutchUnited Arab Emirates4426 Apr 2024Active
David Alexander KierneyDirectorBritishEngland4126 Apr 2024Active
David Manson DudleyDirectorBritishUnited Arab Emirates5130 Nov 2023Active
Faisal Mohammed Abdulrahman FalaknazDirectorEmiratiUnited Arab Emirates3830 Nov 2023Active
Joanna Juanita McdonaghDirectorBritishEngland4126 Apr 2024Active
Jonathan Michael EmeryDirectorBritishUnited Arab Emirates6030 Nov 2023Active

Shareholders

Shareholders (1)

London Square (holdings) Ltd
14.3%
13 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square (holdings) Ltd

United Kingdom

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

Group Structure

Group Structure

LONDON SQUARE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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
ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom
LONDON SQUARE DEVELOPMENTS LIMITED Current Company
BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (CRAYFORD) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (PUTNEY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ONE LINEAR PLACE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
TWICKENHAM GREEN (BAKERS MEWS) MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
WESTMINSTER TOWER MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 26 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
23 Jun 2025OfficersChange to director Mr Sean James Gavin on 2024-04-26View(2 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-17 with updatesView(4 pages)
10 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
16 Dec 2024CapitalAllotment of shares (GBP 7) on 2024-11-29View(4 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(47 pages)
23 Jun 2025 Officers

Change to director Mr Sean James Gavin on 2024-04-26

View Document(2 pages)
3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with updates

View Document(4 pages)
10 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(28 pages)
16 Dec 2024 Capital

Allotment of shares (GBP 7) on 2024-11-29

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 6 Aug 2025

Change to director Mr Sean James Gavin on 2024-04-26

7 months ago on 23 Jun 2025

Confirmation statement made on 2025-02-17 with updates

10 months ago on 3 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 10 Jan 2025

Allotment of shares (GBP 7) on 2024-11-29

1 years ago on 16 Dec 2024