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London Square Works Limited

London Square Works Limited is an active company incorporated on 1 May 2012 with the registered office located in Uxbridge, Greater London. London Square Works Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08051976
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months 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 (11 months remaining)
Address
One
York Road
Uxbridge
Middlesex
UB8 1RN
England
Same address for the past 9 years
Telephone
01895 627300
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1970
Director • Technical Director • British • Lives in England • Born in Dec 1979
Director • Finance Director • British • Lives in England • Born in Jun 1984
Director • Commercial Director • British • Lives in England • Born in Jan 1970
Director • Development And Technical Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Crimscott Street) Limited
Scott Douglas Brown, Steven Simon Hudson, and 8 more are mutual people.
Active
London Square (Staines) Limited
Scott Douglas Brown, Steven Simon Hudson, and 7 more are mutual people.
Active
London Square (Streatham) Limited
Scott Douglas Brown, Steven Simon Hudson, and 5 more are mutual people.
Active
London Square (Walton-On-Thames) Ltd
Mr Adam Paul Lawrence, Andy Maciejewski, and 5 more are mutual people.
Active
London Square (Putney) Limited
Steven Simon Hudson, Andy Maciejewski, and 4 more are mutual people.
Active
London Square Development Management Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, and 4 more are mutual people.
Active
London Square (West Croydon) Limited
Andy Maciejewski, Matthew Steven Phillips, and 4 more are mutual people.
Active
London Square Developments Limited
Mr Adam Paul Lawrence, Mark Stewart Evans, and 2 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
£662K
Increased by £650K (+5417%)
Turnover
£8.18M
Increased by £8.17M (+62823%)
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £1.79M (+2383%)
Total Liabilities
-£3.45M
Increased by £2.3M (+198%)
Net Assets
-£1.59M
Decreased by £509K (+47%)
Debt Ratio (%)
185%
Decreased by 1358.5% (-88%)
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 15 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 21 May 2024
Mr Sean James Gavin Appointed
1 Year 5 Months Ago on 9 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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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mr Sean James Gavin 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
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
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 21 May 2024
Satisfaction of charge 080519760008 in full
Submitted on 7 May 2024
Repayment History
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