Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (Investments) Limited
- Incorporated
- 5 May 2011 (15 years)
- Previously known as
- DE Facto 1858 Limited (until 7 July 2011)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 31 May 2013
British
Director · Appointed 31 May 2011
British
Born March 1970 (56)
Officer history (8 former)
16 January 2019
4 May 2018
23 September 2015
23 September 2015
26 November 2013
31 May 2013
Appointed Lawrence, Adam as Secretary
31 May 2013
31 May 2013
Resigned Ford, Peter as Secretary
31 May 2011
31 May 2011
31 May 2011
Appointed Ford, Peter as Secretary
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
5 May 2011
5 May 2011
5 May 2011
5 May 2011
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07159358
Holdings 2
Companies where London Square (Investments) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 August 2024 | Previous accounting period shortened |
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 →