Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (Projects) Limited
- Incorporated
- 27 September 2011 (15 years)
- Previously known as
- London Square (Fulham) Limited (until 8 March 2023)DE Facto 1916 Limited (until 8 November 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 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 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 Paul
Secretary · Appointed 18 November 2011
British
Director · Appointed 18 November 2011
British
Born March 1970 (56)
Officer history (7 former)
16 January 2019
4 May 2018
28 September 2015
28 September 2015
26 November 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
27 September 2011
27 September 2011
27 September 2011
27 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. 07774468
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 7 October 2024 | Confirmation statement with no updates | 27 September 2024 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 |
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