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London Square Group Limited

London Square Group Limited is a dormant company incorporated on 10 March 2022 with the registered office located in London, Greater London. London Square Group Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13968045
Private limited company
Age
3 years
Incorporated 10 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Co/ Mohsin And Co
48 White Horse Road
London
E1 0ND
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Mohsin & Co 24 Osborn Street London E1 6TD England
Telephone
01895 627300
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Ceo & Director • British • Lives in England • Born in Jan 1976
Trilogy Investment Group Ltd
PSC
Mr Hamdan Alamin Sheikh
PSC • British • Lives in England • Born in Aug 2005
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£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
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Hamdan Alamin Sheikh (PSC) Appointed
6 Months Ago on 2 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Sheikh Aminur Rahman (PSC) Resigned
1 Year Ago on 2 Sep 2024
Trilogy Investment Group Ltd (PSC) Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Notification of Hamdan Alamin Sheikh as a person with significant control on 2 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Cessation of Sheikh Aminur Rahman as a person with significant control on 2 September 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 3 December 2024 with updates
Submitted on 8 Dec 2024
Notification of Trilogy Investment Group Ltd as a person with significant control on 2 September 2024
Submitted on 3 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 9 Mar 2024
Registered office address changed from Mohsin & Co 24 Osborn Street London E1 6TD England to Co/ Mohsin and Co 48 White Horse Road London E1 0nd on 6 November 2023
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 23 Mar 2023
Repayment History
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