Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (Putney) Limited
- Incorporated
- 10 May 2011 (15 years)
- Previously known as
- DE Facto 1859 Limited (until 27 October 2011)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (13 former)
9 May 2024
9 May 2024
9 May 2024
9 May 2024
3 April 2020
16 January 2019
4 May 2018
1 January 2017
23 September 2015
23 September 2015
23 September 2015
23 September 2015
23 September 2015
23 September 2015
26 November 2013
31 May 2013
31 May 2013
Appointed Lawrence, Adam as Secretary
31 May 2013
Resigned Ford, Peter as Secretary
31 May 2011
31 May 2011
31 May 2011
31 May 2011
31 May 2011
Appointed Ford, Peter as Secretary
31 May 2011
31 May 2011
30 May 2011
10 May 2011
10 May 2011
10 May 2011
10 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. 07160957
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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