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London Square Limited

London Square Limited is an active company incorporated on 14 September 2011 with the registered office located in Uxbridge, Greater London. London Square Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07774351
Private limited company
Age
13 years
Incorporated 14 September 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
York Road
Uxbridge
Middlesex
UB8 1RN
England
Same address for the past 9 years
Telephone
01895627300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1970
Director • Director • Cfo • Australian • Lives in England • Born in Apr 1968
Director • Director • Coo • British • Lives in England • Born in Aug 1969
Director • Emirati • Lives in United Arab Emirates • Born in May 1987
Director • British • Lives in United Arab Emirates • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Holdings) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square Developments Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square Living Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square Developments (Ventures) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square (Projects) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square Development Management Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square Works Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square (Streatham) Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 1 more 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
£18.98M
Decreased by £22.79M (-55%)
Turnover
£213.04M
Increased by £72.63M (+52%)
Employees
228
Increased by 44 (+24%)
Total Assets
£835.42M
Increased by £391.38M (+88%)
Total Liabilities
-£723.72M
Increased by £402.19M (+125%)
Net Assets
£111.71M
Decreased by £10.81M (-9%)
Debt Ratio (%)
87%
Increased by 14.22% (+20%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 7 Jun 2024
Mr Scott Douglas Brown Appointed
1 Year 3 Months Ago on 22 May 2024
Mr Mark Stewart Evans Appointed
1 Year 3 Months Ago on 22 May 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Mr David Manson Dudley Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Talal Shaffique Abdullah Al Dhiyebi Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Faisal Mohammed Abdulrahman Falaknaz Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Mark Stewart Evans as a director on 22 May 2024
Submitted on 7 Jun 2024
Appointment of Mr Scott Douglas Brown as a director on 22 May 2024
Submitted on 7 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 7 Jun 2024
Satisfaction of charge 077743510003 in full
Submitted on 7 May 2024
Director's details changed for Mr Jonathan Michael Emery on 28 March 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 28 March 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 28 March 2024
Submitted on 17 Apr 2024
Repayment History
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