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Roundsquare Holdings Limited

Roundsquare Holdings Limited is a dormant company incorporated on 9 November 2020 with the registered office located in Betchworth, Surrey. Roundsquare Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13006012
Private limited company
Age
4 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Betchworth Lodge
Pebblehill Road
Betchworth
Surrey
RH3 7BW
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1988
Mr Michael Thomas Lucas
PSC • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
William George Homes (Purley) Limited
Michael Thomas Lucas is a mutual person.
Active
Lucas Design & Construction Limited
Michael Thomas Lucas is a mutual person.
Active
Hawthorn UK Developments Ltd
Michael Thomas Lucas is a mutual person.
Active
Westgate On Sea 1 Ltd
Michael Thomas Lucas is a mutual person.
Active
Maplewood UK Developments Ltd
Michael Thomas Lucas is a mutual person.
Active
Redwood UK Developments Ltd
Michael Thomas Lucas is a mutual person.
Active
Lucas Land UK Ltd
Michael Thomas Lucas is a mutual person.
Active
Oakwood Developments LD Limited
Michael Thomas Lucas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Duffus Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Michael Thomas Lucas (PSC) Resigned
1 Year 1 Month Ago on 16 Jul 2024
Duffus Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Michael Thomas Lucas Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Michael Thomas Lucas (PSC) Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Michael Thomas Lucas (PSC) Appointed
4 Years Ago on 9 Nov 2020
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Documents
Notification of Michael Thomas Lucas as a person with significant control on 9 November 2020
Submitted on 7 Aug 2025
Cessation of Duffus Holdings Limited as a person with significant control on 16 July 2024
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 16 Jan 2025
Cessation of Michael Thomas Lucas as a person with significant control on 16 July 2024
Submitted on 13 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 13 Dec 2024
Notification of Duffus Holdings Limited as a person with significant control on 16 July 2024
Submitted on 13 Dec 2024
Change of details for Mr Michael Thomas Lucas as a person with significant control on 20 February 2024
Submitted on 22 Feb 2024
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England to Betchworth Lodge Pebblehill Road Betchworth Surrey RH3 7BW on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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