Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Southwark Square Limited
- Incorporated
- 7 August 1985 (41 years)
- Previously known as
- Lopex Engineering (UK) Limited (until 18 November 2008)Lopex Engineering Limited (until 16 August 1996)
- Industry
- Development of building projects (41100)
- Directors
- Jeremy David Tredennick TitchenSophie Matilda Pullen
- Owned by
- Henry George Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38-40 Southwark StreetLondonSE1 1UN
Officers 2 active
Officer details are public data from the Companies House register.
Titchen, Jeremy David Tredennick
Director · Appointed 3 May 2023
British
Born May 1963 (63)
Pullen, Sophie Matilda
Director · Appointed 1 September 2020
British
Born June 1987 (39)
Officer history (19 former)
30 June 2025
3 May 2023
Appointed Titchen, Jeremy David Tredennick as Director
1 September 2020
Appointed Pullen, Sophie Matilda as Director
3 July 2018
Resigned Parker, Michael Jonathan as Secretary
3 July 2018
Resigned Parker, Michael Jonathan as Director
13 December 2017
Appointed Parker, Michael Jonathan as Secretary
13 December 2017
Appointed Parker, Michael Jonathan as Director
13 December 2017
12 December 2017
Resigned Amiridi, Nicholas Timofeevitch as Director
12 December 2017
Resigned Stieber, Mark Robin as Secretary
12 December 2017
Resigned Stieber, Mark Robin as Director
12 December 2017
Resigned Riley, Donald Trevor as Director
24 January 2014
Resigned Krasnikov, Alexander as Director
3 January 2014
Appointed Riley, Donald Trevor as Director
3 January 2014
27 August 2010
27 August 2010
Resigned Alexandrovna, Kireava Liudmila as Director
23 August 2010
Appointed Krasnikov, Alexander as Director
1 September 2009
Resigned Riley, Nicholas Charles as Director
22 July 2009
Resigned Parker, Michael as Director
20 July 2009
15 May 2009
Appointed Amiridi, Nicholas Timofeevitch as Director
6 October 2008
Appointed Alexandrovna, Kireava Liudmila as Director
7 July 2008
26 June 2008
Appointed Parker, Michael as Director
20 May 2008
Resigned Davies, Edward Lloyd, Cdr Rn (Retired) as Director
25 September 2007
Appointed Riley, Nicholas Charles as Director
25 September 2007
Resigned Hoffman, Paul Nicholas as Director
20 September 2006
Resigned Harrison, Rodger Delong as Director
8 April 2006
Appointed Hoffman, Paul Nicholas as Director
12 December 2000
Appointed Davies, Edward Lloyd, Cdr Rn (Retired) as Director
12 September 2000
Resigned Burn, John as Director
1 July 1998
Appointed Harrison, Rodger Delong as Director
1 July 1998
Appointed Stieber, Mark Robin as Secretary
1 July 1998
Appointed Stieber, Mark Robin as Director
1 July 1998
30 June 1998
Resigned Nye, Ann Mary as Secretary
1 September 1992
Appointed Burn, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry George Holdings Limited
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 70141
Former controllers (3)
30 June 2025
Ceased Sophie Matilda Pullen — Has significant influence or control
30 June 2025
17 November 2017
Ceased Nicholas Timofeevitch Amiridi — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,872,493
- Cash
- £4,198,230
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £43,406 | £37,389,973 | £27,642,134 |
| Current Assets | £5,950,636 | £2,192,893 | |
| Cash | £4,198,230 | £5,676,142 | £304,670 |
| Creditors (< 1 year) | £2,665,652 | £4,265,285 | £757,685 |
| Creditors (> 1 year) | £2,468,999 | ||
| Net Current Assets | £1,685,351 | £1,435,208 | |
| Net Assets | £35,872,493 | £33,926,467 | £22,749,511 |
| Shareholder Funds | £35,872,493 | £33,926,467 | £22,749,511 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Cessation of a person with significant control |
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