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London Square (Springfield) Holdings Limited

London Square (Springfield) Holdings Limited is an active company incorporated on 14 December 2023 with the registered office located in Uxbridge, Greater London. London Square (Springfield) Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15351941
Private limited company
Age
1 year 10 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 York Road
Uxbridge
UB8 1RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Australian • Lives in England • Born in Apr 1968
Director • Coo • British • Lives in England • Born in Aug 1969
Director • Ceo • British • Lives in England • Born in Mar 1970
London Square Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
London Square Developments Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
London Square Developments (Ventures) Ltd (PSC) Resigned
1 Year 6 Months Ago on 15 Apr 2024
Incorporated
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 17 Dec 2024
Notification of London Square Developments Limited as a person with significant control on 15 April 2024
Submitted on 17 Dec 2024
Cessation of London Square Developments (Ventures) Ltd as a person with significant control on 15 April 2024
Submitted on 17 Dec 2024
Incorporation
Submitted on 14 Dec 2023
Repayment History
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