Website & contact details
- Group website
- The site of this company’s group or brand.
London Square Developments (Ventures) Limited
- Incorporated
- 15 September 2011 (15 years)
- Previously known as
- London Square (Debt) Limited (until 21 September 2012)DE Facto 1915 Limited (until 8 November 2011)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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)
Director · Appointed 18 November 2011
British
Born March 1970 (56)
Lawrence, Adam Paul
Secretary · Appointed 18 November 2011
British
Officer history (8 former)
16 January 2019
4 May 2018
23 September 2015
23 September 2015
26 November 2013
31 May 2013
31 May 2013
18 November 2011
18 November 2011
18 November 2011
18 November 2011
Appointed Lawrence, Adam Paul as Secretary
18 November 2011
18 November 2011
18 November 2011
18 November 2011
18 November 2011
15 September 2011
15 September 2011
15 September 2011
15 September 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. 07774351
Holdings 3
Companies where London Square Developments (Ventures) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 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 |
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