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London Square (Walton-On-Thames) Holdings Ltd

London Square (Walton-On-Thames) Holdings Ltd is an active company incorporated on 2 February 2018 with the registered office located in Uxbridge, Greater London. London Square (Walton-On-Thames) Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11184800
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 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
1 York Road
Uxbridge
Middlesex
UB8 1RN
United Kingdom
Same address since incorporation
Telephone
01895 627300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Apr 1968
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1970
London Square Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LSQ (Crimscott Street) Holdings Limited
Scott Douglas Brown, Mr Adam Paul Lawrence, and 1 more are mutual people.
Active
London Square (Walton-On-Thames) Ltd
Scott Douglas Brown, Mr Adam Paul Lawrence, and 1 more are mutual people.
Active
London Square (Holdings) Limited
Mr Adam Paul Lawrence and Mark Stewart Evans are mutual people.
Active
London Square Developments Limited
Mr Adam Paul Lawrence and Mark Stewart Evans are mutual people.
Active
London Square Living Limited
Mr Adam Paul Lawrence and Mark Stewart Evans are mutual people.
Active
London Square Limited
Mr Adam Paul Lawrence and Mark Stewart Evans are mutual people.
Active
London Square Developments (Ventures) Limited
Mr Adam Paul Lawrence and Mark Stewart Evans are mutual people.
Active
London Square (Projects) Limited
Mr Adam Paul Lawrence and Mark Stewart Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£1.44M
Decreased by £30.31M (-95%)
Total Liabilities
-£1.44M
Decreased by £30.31M (-95%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 8 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Small Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Aug 2024
Satisfaction of charge 111848000001 in full
Submitted on 7 May 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Resolutions
Submitted on 22 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 15 Feb 2023
Repayment History
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