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London Square (Investments) Limited

London Square (Investments) Limited is an active company incorporated on 5 May 2011 with the registered office located in Uxbridge, Greater London. London Square (Investments) Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07622527
Private limited company
Age
14 years
Incorporated 5 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
York Road
Uxbridge
Middlesex
UB8 1RN
England
Same address for the past 9 years
Telephone
01895627300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Mar 1970
Director • Australian • Lives in England • Born in Apr 1968
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1969
London Square (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Putney) Limited
Scott Douglas Brown, Adam Paul Lawrence, and 1 more are mutual people.
Active
London Square (RSG) Limited
Mark Stewart Evans, Scott Douglas Brown, and 1 more are mutual people.
Active
London Square (Holdings) Limited
Scott Douglas Brown and Mark Stewart Evans are mutual people.
Active
London Square Developments Limited
Scott Douglas Brown and Mark Stewart Evans are mutual people.
Active
London Square Living Limited
Scott Douglas Brown and Mark Stewart Evans are mutual people.
Active
London Square Limited
Mark Stewart Evans and Scott Douglas Brown are mutual people.
Active
London Square Developments (Ventures) Limited
Scott Douglas Brown and Mark Stewart Evans are mutual people.
Active
London Square (Projects) Limited
Scott Douglas Brown and Mark Stewart Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£635K
Increased by £634.99K (+7937400%)
Total Liabilities
-£635K
Increased by £634.99K (+10583233%)
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
100%
Increased by 25% (+33%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Satisfaction of charge 076225270002 in full
Submitted on 7 May 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 10 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Aug 2022
Repayment History
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