LONDON SQUARE LIVING LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
LONDON SQUARE LIVING LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
LONDON SQUARE LIVING LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON SQUARE LIVING LIMITED was incorporated 12 years ago on 15/06/2011 and has the registered number: 07670562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LONDON SQUARE LIVING LIMITED - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON SQUARE (LEONARD ST.) LIMITED (until 02/12/2020)
LONDON SQUARE (LEONARD ST.) LIMITED (until 02/12/2020)
DE FACTO 1893 LIMITED (until 05/09/2011)
LONDON SQUARE (LEONARD ST.) LIMITED (until 28/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM PAUL LAWRENCE | Mar 1970 | British | Director | 2011-07-01 | CURRENT |
| MR DAVID ALEXANDER KIERNEY | Jun 1984 | British | Director | 2021-07-07 | CURRENT |
| MR SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2013-11-26 | CURRENT |
| MARK STEWART EVANS | Aug 1969 | British | Director | 2019-01-16 | CURRENT |
| ADAM LAWRENCE | British | Secretary | 2013-05-31 | CURRENT | |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-06-15 UNTIL 2011-07-01 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2011-06-15 UNTIL 2011-07-01 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-06-15 UNTIL 2011-07-01 | RESIGNED | ||
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2011-07-01 UNTIL 2015-09-23 | RESIGNED |
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2011-07-01 UNTIL 2015-09-23 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2011-06-15 UNTIL 2011-07-01 | RESIGNED |
| MR BRIAN ANTHONY BETSY | Jun 1974 | British | Director | 2013-05-31 UNTIL 2018-05-04 | RESIGNED |
| PETER FORD | Secretary | 2011-07-01 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Square Developments Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |