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London Square Developments (Holdings) Limited

London Square Developments (Holdings) Limited is an active company incorporated on 20 June 2014 with the registered office located in Uxbridge, Greater London. London Square Developments (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09095029
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months 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
02073867845
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Emirati • Lives in United Arab Emirates • Born in Nov 1984
Director • British • Lives in UK • Born in Mar 1970
Director • Emirati • Lives in United Arab Emirates • Born in May 1987
Director • British • Lives in United Arab Emirates • Born in Mar 1974
Director • British • Lives in United Arab Emirates • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Holdings) Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square Developments Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square Living Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square Developments (Ventures) Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square (Projects) Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square Development Management Limited
Mr Adam Paul Lawrence is a mutual person.
Active
London Square Works Limited
Mr Adam Paul Lawrence is a mutual person.
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
£2K
Decreased by £133K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.87M
Decreased by £131K (-7%)
Total Liabilities
-£6.16M
Decreased by £248K (-4%)
Net Assets
-£4.29M
Increased by £117K (-3%)
Debt Ratio (%)
330%
Increased by 9.21% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Shares Consolidated
8 Months Ago on 20 Dec 2024
Lsq Management Limited (PSC) Appointed
9 Months Ago on 29 Nov 2024
Aldar Development (Lsq) Limited (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 3 May 2024
Mr Jahedur Rahman 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
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 24 Dec 2024
Consolidation of shares on 29 November 2024
Submitted on 20 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 19 Dec 2024
Change of share class name or designation
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 16 Dec 2024
Change of details for Aldar Development (Lsq) Limited as a person with significant control on 29 November 2024
Submitted on 10 Dec 2024
Notification of Lsq Management Limited as a person with significant control on 29 November 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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