CompanyTrack
L

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Active Uxbridge

Activities of construction holding companies

0 employees
Activities of construction holding companies
L

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Activities of construction holding companies

Founded 15 Sept 2011 Active Uxbridge, England 0 employees
Activities of construction holding companies
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £391.40M £247.28M 2024 year on year
Total assets £391.40M £247.28M 2024 year on year
Total Liabilities £0.00
Charges 3
3 satisfied

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Contact & Details

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Credit Report

Discover LONDON SQUARE DEVELOPMENTS (VENTURES) 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£391.40M

Increased by £247.28M (+172%)

Total Liabilities

N/A

Turnover

£22.27M

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

2 Allotments 2 Shares £298.46m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20241£225.00m£225.00m
31 Mar 20211£73.46m£73.46m

Officers

Officers

4 active 8 resigned
Status
Adam Paul LawrenceDirectorBritishEngland5518 Nov 2011Active
Adam Paul LawrenceSecretaryBritishUnknown18 Nov 2011Active
Mark Stewart EvansDirectorBritishEngland5616 Jan 2019Active
Scott Douglas BrownDirectorAustralianEngland5726 Nov 2013Active

Shareholders

Shareholders (1)

London Square Limited
100.0%
10317 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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 DEVELOPMENTS (VENTURES) LIMITED Current Company
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE (PROJECTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (RSG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-15 with updatesView(4 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
16 Dec 2024CapitalAllotment of shares (GBP 103) on 2024-11-29View(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
25 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-15 with no updatesView(3 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-15 with updates

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Capital

Allotment of shares (GBP 103) on 2024-11-29

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

25 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-15 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-15 with updates

4 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 6 Aug 2025

Allotment of shares (GBP 103) on 2024-11-29

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-09-15 with no updates

1 years ago on 25 Sept 2024