Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (Holdings) Limited
- Incorporated
- 16 February 2010 (16 years)
- Previously known as
- London Square Developments (Holdings) Limited (until 8 August 2014)GC Newco 1 Limited (until 30 June 2010)DE Facto 1746 Limited (until 11 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Total exemption full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2019
British
Born August 1969 (57)
Director · Appointed 26 November 2013
Australian
Born April 1968 (58)
Lawrence, Adam
Secretary · Appointed 1 April 2010
British
Director · Appointed 1 April 2010
British
Born March 1970 (56)
Officer history (10 former)
16 January 2019
4 May 2018
23 September 2015
23 September 2015
26 November 2013
31 May 2013
31 May 2013
9 May 2011
19 January 2011
1 June 2010
1 April 2010
1 April 2010
1 April 2010
Appointed Lawrence, Adam as Secretary
1 April 2010
Resigned Crayton, Richard Martin as Secretary
26 March 2010
Appointed Crayton, Richard Martin as Secretary
26 March 2010
26 March 2010
26 March 2010
26 March 2010
26 March 2010
16 February 2010
16 February 2010
16 February 2010
16 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07774468
Holdings 1
Companies where London Square (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Statement of capital following an allotment of shares | |||
| 9 March 2026 | Statement of capital following an allotment of shares | |||
| 3 March 2026 | Insolvency filing | |||
| 3 March 2026 | Share capital filing | |||
| 3 March 2026 | Statement of capital |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
Farnborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →