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London Square (Putney) Limited
London Square (Putney) Limited is an active company incorporated on 10 May 2011 with the registered office located in Uxbridge, Greater London. London Square (Putney) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07629203
Private limited company
Age
14 years
Incorporated
10 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 May 2025
(5 months ago)
Next confirmation dated
10 May 2026
Due by
24 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London Square (Putney) Limited
Contact
Update Details
Address
One
York Road
Uxbridge
Middlesex
UB8 1RN
England
Same address for the past
9 years
Companies in UB8 1RN
Telephone
01895627300
Email
Available in Endole App
Website
Londonsquare.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Adam Paul Lawrence
Director • Secretary • None • British • Lives in UK • Born in Mar 1970
Matthew Steven Phillips
Director • Technical Director • British • Lives in England • Born in Dec 1979
Steven Simon Hudson
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Mark Clive Smith
Director • Development And Technical Director • British • Lives in England • Born in Aug 1973
Scott Douglas Brown
Director • Australian • Lives in England • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square Works Limited
Scott Douglas Brown, Steven Simon Hudson, and 4 more are mutual people.
Active
London Square (Streatham) Limited
Scott Douglas Brown, Steven Simon Hudson, and 4 more are mutual people.
Active
London Square (Crimscott Street) Limited
Scott Douglas Brown, Steven Simon Hudson, and 4 more are mutual people.
Active
London Square (Staines) Limited
Scott Douglas Brown, Steven Simon Hudson, and 4 more are mutual people.
Active
London Square (Investments) Limited
Scott Douglas Brown, Adam Paul Lawrence, and 1 more are mutual people.
Active
London Square (RSG) Limited
Scott Douglas Brown, Adam Paul Lawrence, and 1 more are mutual people.
Active
London Square (Walton-On-Thames) Ltd
Andy Maciejewski, Matthew Steven Phillips, and 1 more are mutual people.
Active
London Square (West Croydon) Limited
Andy Maciejewski, Matthew Steven Phillips, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£109K
Decreased by £30.39M (-100%)
Total Liabilities
£0
Decreased by £8.28M (-100%)
Net Assets
£109K
Decreased by £22.11M (-100%)
Debt Ratio (%)
0%
Decreased by 27.14% (-100%)
See 10 Year Full Financials
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 10 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mark Clive Smith Resigned
1 Year 5 Months Ago on 9 May 2024
Matthew Steven Phillips Resigned
1 Year 5 Months Ago on 9 May 2024
Andy Maciejewski Resigned
1 Year 5 Months Ago on 9 May 2024
Steven Simon Hudson Resigned
1 Year 5 Months Ago on 9 May 2024
Charge Satisfied
1 Year 5 Months Ago on 7 May 2024
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Get Credit Report
Discover London Square (Putney) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Matthew Steven Phillips as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Mark Clive Smith as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Steven Simon Hudson as a director on 9 May 2024
Submitted on 8 Aug 2024
Termination of appointment of Andy Maciejewski as a director on 9 May 2024
Submitted on 8 Aug 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Satisfaction of charge 076292030006 in full
Submitted on 7 May 2024
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Repayment History
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