ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

London Square Development Management Limited

London Square Development Management Limited is an active company incorporated on 27 September 2011 with the registered office located in Uxbridge, Greater London. London Square Development Management Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07788608
Private limited company
Age
13 years
Incorporated 27 September 2011
Size
Unreported
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
One
York Road
Uxbridge
Middlesex
UB8 1RN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in United Arab Emirates • Born in Mar 1974
Director • Australian • Lives in England • Born in Apr 1968
Director • Sales & Marketing Director • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Square Works Limited
Sean James Gavin, Scott Douglas Brown, and 4 more are mutual people.
Active
London Square (Crimscott Street) Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, and 4 more are mutual people.
Active
London Square (Staines) Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, and 3 more are mutual people.
Active
London Square (Walton-On-Thames) Ltd
Sean James Gavin, Mr Adam Paul Lawrence, and 3 more are mutual people.
Active
London Square Developments Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, and 2 more are mutual people.
Active
London Square Living Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, and 2 more are mutual people.
Active
London Square (West Croydon) Limited
Sean James Gavin, Mark Stewart Evans, and 2 more are mutual people.
Active
London Square (Holdings) Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, 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
£2.65M
Increased by £1.59M (+151%)
Turnover
£1.87M
Increased by £917K (+97%)
Employees
Unreported
Same as previous period
Total Assets
£26.02M
Decreased by £1.54M (-6%)
Total Liabilities
-£7.16M
Decreased by £14.3M (-67%)
Net Assets
£18.86M
Increased by £12.76M (+209%)
Debt Ratio (%)
28%
Decreased by 50.34% (-65%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Mr Sean James Gavin Appointed
1 Year 6 Months Ago on 7 Mar 2024
Matthew Steven Phillips Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Jonathan Michael Emery Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mark Clive Smith Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr David Manson Dudley Appointed
1 Year 6 Months Ago on 7 Mar 2024
Andy Maciejewski Resigned
1 Year 6 Months Ago on 7 Mar 2024
Get Credit Report
Discover London Square Development Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 7 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 May 2024
Termination of appointment of Steven Simon Hudson as a director on 7 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Andy Maciejewski as a director on 7 March 2024
Submitted on 17 Apr 2024
Appointment of Mr David Manson Dudley as a director on 7 March 2024
Submitted on 17 Apr 2024
Termination of appointment of Mark Clive Smith as a director on 7 March 2024
Submitted on 17 Apr 2024
Appointment of Mr Jonathan Michael Emery as a director on 7 March 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year