London Square Limited

Active07774351 Private limited company
Incorporated
14 September 2011 (15 years)
Previously known as
London Square Developments (Equity) Limited (until 8 August 2014)
London Square (Equity) Limited (until 21 September 2012)
DE Facto 1914 Limited (until 8 November 2011)
Industry
Activities of construction holding companies (64203)
Buying and selling of own real estate (68100)
Directors
David Manson Dudley
Owned by
Accounts type
Group
Address
One
York Road
Uxbridge
UB8 1RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
Also at London Square Partners Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies
British
Born August 1969 (57)
Director · Appointed 22 May 2024
Also at London Square Partners Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies
Australian
Born April 1968 (58)
Dudley, David Manson
Director · Appointed 30 November 2023
British
Born March 1974 (52)
Al Dhiyebi, Talal Shaffique Abdullah
Director · Appointed 30 November 2023
Emirati
Born November 1984
Emery, Jonathan Michael
Director · Appointed 30 November 2023
British
Born January 1966 (60)
Falaknaz, Faisal Mohammed Abdulrahman
Director · Appointed 30 November 2023
Emirati
Born May 1987 (39)
Director · Appointed 18 November 2011
Also at London Square Developments (Ventures) Limited, London Square (Staines) Limited, Lillie Square Developments Limited · more companies
British
Born March 1970 (56)
Lawrence, Adam Paul
Secretary · Appointed 18 November 2011
British
Officer history (15 former)
22 May 2024
Appointed Evans, Mark Stewart as Director
22 May 2024
Appointed Brown, Scott Douglas as Director
11 December 2023
Resigned Pain, Mark Andrew as Director
30 November 2023
Resigned Casey, Stephen Charles as Director
30 November 2023
Resigned Brown, Scott Douglas as Director
30 November 2023
Appointed Falaknaz, Faisal Mohammed Abdulrahman as Director
30 November 2023
Appointed Dudley, David Manson as Director
30 November 2023
Appointed Al Dhiyebi, Talal Shaffique Abdullah as Director
30 November 2023
Appointed Emery, Jonathan Michael as Director
30 November 2023
Resigned Evans, Mark Stewart as Director
30 November 2023
Resigned Phillips, Matthew Steven as Director
30 November 2023
Resigned Maciejewski, Andy as Director
30 November 2023
Resigned Smith, Mark Clive as Director
30 November 2023
Resigned Hudson, Steven Simon as Director
3 April 2020
Resigned Littler, Rebecca Susan as Director
16 January 2019
Appointed Evans, Mark Stewart as Director
4 May 2018
Resigned Betsy, Brian Anthony as Director
13 March 2017
Appointed Hudson, Steven Simon as Director
13 March 2017
Appointed Smith, Mark Clive as Director
13 March 2017
Appointed Phillips, Matthew Steven as Director
13 March 2017
Appointed Maciejewski, Andy as Director
13 March 2017
Appointed Littler, Rebecca Susan as Director
26 November 2013
Appointed Brown, Scott Douglas as Director
31 May 2013
Resigned Ford, Peter Thomas as Director
31 May 2013
Appointed Betsy, Brian Anthony as Director
18 November 2011
Appointed Lawrence, Adam Paul as Director
18 November 2011
Appointed Casey, Stephen Charles as Director
18 November 2011
Appointed Lawrence, Adam Paul as Secretary
18 November 2011
Appointed Pain, Mark Andrew as Director
18 November 2011
Appointed Ford, Peter Thomas as Director
18 November 2011
Resigned Travers Smith Secretaries Limited as Corporate Secretary
18 November 2011
Resigned Bracken, Ruth as Director
18 November 2011
Resigned Travers Smith Limited as Corporate Director
18 November 2011
Resigned Travers Smith Secretaries Limited as Corporate Director
14 September 2011
Appointed Travers Smith Secretaries Limited as Corporate Secretary
14 September 2011
Appointed Bracken, Ruth as Director
14 September 2011
Appointed Travers Smith Limited as Corporate Director
14 September 2011
Appointed Travers Smith Secretaries Limited as Corporate Director

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. 09095104

Holdings 7

Companies where London Square Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 109

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates14 September 2026
23 July 2026Group of companies' accounts31 December 2025
17 September 2025Confirmation statement with updates14 September 2025
6 August 2025Group of companies' accounts31 December 2024
11 October 2024Group of companies' accounts31 December 2023
Show all 109 filings

Some other companies at this address

London Square (Crimscott Street) Limited
London Square (Holdings) Limited
London Square (Investments) Limited
London Square (Projects) Limited
London Square (Putney) Limited
London Square (RSG) Limited

Other companies in this industry

Birmingham
Pocklington
Harrow
London
Co.Londonderry
Farnborough

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?