CompanyTrack
L

LONDON SQUARE (CRIMSCOTT STREET) LIMITED

Active Uxbridge

Development of building projects

0 employees
Development of building projectsConstruction of domestic buildings +1
L

LONDON SQUARE (CRIMSCOTT STREET) LIMITED

Development of building projects

Founded 1 Aug 2013 Active Uxbridge, England 0 employees
Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £10.34M £1.00M 2024 year on year
Total assets £50.49M £433.00K 2024 year on year
Total Liabilities £40.15M £1.43M 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 (CRIMSCOTT STREET) 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

£499.00k

Decreased by £72.00k (-13%)

Net Assets

£10.34M

Increased by £1.00M (+11%)

Total Liabilities

£40.15M

Decreased by £1.43M (-3%)

Turnover

£1.88M

Increased by £491.00k (+35%)

Employees

N/A

Debt Ratio

80%

Decreased by 2 (-2%)

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

Officers

Officers

7 active 8 resigned
Status
Adam LawrenceSecretaryUnknownUnknown1 Aug 2013Active
Adam Paul LawrenceDirectorBritishEngland551 Aug 2013Active
David Alexander KierneyDirectorBritishEngland417 Jul 2021Active
Joanna Juanita McdonaghDirectorBritishEngland4128 Sept 2020Active
Mark Stewart EvansDirectorBritishEngland5616 Jan 2019Active
Scott Douglas BrownDirectorAustralianEngland571 Aug 2013Active
Sean James GavinDirectorIrishEngland549 May 2024Active

Shareholders

Shareholders (1)

Lsq (crimscott Street) Holdings Limited
100.0%
211 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lsq (crimscott Street) Holdings Ltd

United Kingdom

Active
Notified 9 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

London Square (investments) Limited

Ceased 9 Mar 2017

Ceased

Group Structure

Group Structure

LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (INVESTMENTS) 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 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 (CRIMSCOTT STREET) LIMITED Current Company
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updatesView(3 pages)
30 Jul 2024OfficersAppointment of Mr Sean James Gavin as director on 2024-05-09View(2 pages)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

30 Jul 2024 Officers

Appointment of Mr Sean James Gavin as director on 2024-05-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 7 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 8 Aug 2024

Appointment of Mr Sean James Gavin as director on 2024-05-09

1 years ago on 30 Jul 2024