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London Square Devco Limited

London Square Devco Limited is an active company incorporated on 29 March 2021 with the registered office located in Uxbridge, Greater London. London Square Devco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13298472
Private limited company
Age
4 years
Incorporated 29 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
No changes occurred since incorporation
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
UB8 1RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1970
Director • Chief Financial Officer • Australian • Lives in England • Born in Apr 1968
Director • Finance Director • British • Lives in England • Born in Jun 1984
Director • Chief Operations Officer • British • Lives in England • Born in Aug 1969
London Square (Bugsby Way) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Square (Walton-On-Thames) Ltd
Mark Stewart Evans, Mr David Alexander Kierney, and 1 more are mutual people.
Active
London Square (West Croydon) Limited
Mark Stewart Evans, Mr David Alexander Kierney, and 1 more are mutual people.
Active
London Square Pic Partnership Limited
Scott Douglas Brown, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square (Crayford) Limited
Scott Douglas Brown, Mark Stewart Evans, and 1 more are mutual people.
Active
London Square Living Limited
Mark Stewart Evans and Mr David Alexander Kierney are mutual people.
Active
London Square Development Management Limited
Mark Stewart Evans and Mr David Alexander Kierney are mutual people.
Active
London Square Works Limited
Mark Stewart Evans and Mr David Alexander Kierney are mutual people.
Active
London Square (Crimscott Street) Limited
Mark Stewart Evans and Mr David Alexander Kierney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£509
Decreased by £5.47K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01K
Decreased by £2.28K (-36%)
Total Liabilities
-£5.54M
Increased by £24.14K (0%)
Net Assets
-£5.54M
Decreased by £26.41K (0%)
Debt Ratio (%)
138291%
Increased by 50477.5% (+57%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
London Square (Bugsby Way) Holdings Limited (PSC) Details Changed
4 Years Ago on 29 Mar 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 9 Apr 2024
Certificate of change of name
Submitted on 20 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 11 Aug 2022
Change of details for London Square (Bugsby Way) Holdings Limited as a person with significant control on 29 March 2021
Submitted on 20 Apr 2022
Repayment History
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