London Square Works Limited

Active08051976 Private limited company

Incorporated: 1 May 2012 (14 years)
Previously known as: London Square (Caledonian Road) Limited (until 28 August 2018)
London Square (Hornsey) Limited (until 7 June 2013)
DE Facto 1960 Limited (until 10 August 2012)
Industry: Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Directors: David Alexander Kierney
Joanna Juanita Mcdonagh
Mark Stewart Evans
all 5 directors
Owned by: London Square Limited
Accounts type: Full
Address: One
York Road
Uxbridge
UB8 1RN

Website & contact details

Group website: squareroots.co.uk via London Square Limited
londonsquare.co.uk
londonsquareworks.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Charges

Total: 9
Outstanding: 0
Part satisfied: 0
Satisfied: 9

Officers 6 active

Officer details are public data from the Companies House register.

Kierney, David Alexander

Director · Appointed 7 July 2021

Also at London Square Partners Limited, London Square (Staines) Limited, London Square (Crayford) Limited · more companies

British

Born June 1984 (42)

Mcdonagh, Joanna Juanita

Director · Appointed 28 September 2020

Also at London Square (Staines) Limited, London Square (Crimscott Street) Limited, London Square (Walton-On-Thames) Ltd · more companies

British

Born August 1984 (42)

Evans, Mark Stewart

Director · Appointed 16 January 2019

Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies

British

Born August 1969 (57)

Brown, Scott Douglas

Director · Appointed 26 November 2013

Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies

Australian

Born April 1968 (58)

Lawrence, Adam

Secretary · Appointed 31 May 2013

British

Lawrence, Adam Paul

Director · Appointed 6 July 2012

Also at London Square Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies

British

Born March 1970 (56)

Officer history (14 former)

13 April 2026

Resigned Gavin, Sean James as Director

9 May 2024

Resigned Hudson, Steven Simon as Director

9 May 2024

Resigned Smith, Mark Clive as Director

9 May 2024

Appointed Gavin, Sean James as Director

9 May 2024

Resigned Phillips, Matthew Steven as Director

9 May 2024

Resigned Maciejewski, Andy as Director

7 July 2021

Appointed Kierney, David Alexander as Director

28 September 2020

Appointed Mcdonagh, Joanna Juanita 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

1 January 2017

Appointed Phillips, Matthew Steven as Director

23 September 2015

Appointed Smith, Mark Clive as Director

23 September 2015

Appointed Maciejewski, Andy as Director

23 September 2015

Appointed Littler, Rebecca Susan as Director

23 September 2015

Resigned Pain, Mark Andrew as Director

23 September 2015

Resigned Casey, Stephen Charles as Director

23 September 2015

Appointed Hudson, Steven Simon as Director

26 November 2013

Appointed Brown, Scott Douglas as Director

31 May 2013

Appointed Betsy, Brian Anthony as Director

31 May 2013

Appointed Lawrence, Adam as Secretary

31 May 2013

Resigned Ford, Peter as Secretary

6 July 2012

Resigned Bracken, Ruth as Director

6 July 2012

Appointed Casey, Stephen Charles as Director

6 July 2012

Appointed Pain, Mark Andrew as Director

6 July 2012

Appointed Lawrence, Adam Paul as Director

6 July 2012

Resigned Travers Smith Secretaries Limited as Corporate Secretary

6 July 2012

Appointed Ford, Peter as Secretary

6 July 2012

Resigned Travers Smith Limited as Corporate Director

6 July 2012

Resigned Travers Smith Secretaries Limited as Corporate Director

1 May 2012

Appointed Travers Smith Secretaries Limited as Corporate Secretary

1 May 2012

Appointed Bracken, Ruth as Director

1 May 2012

Appointed Travers Smith Limited as Corporate Director

1 May 2012

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Square Limited

Corporate entity · Notified 28 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07774351

Former controllers (1)

28 February 2026

Ceased London Square (Investments) Limited — Owns 75–100% of shares

Filings 99

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
8 May 2026	Confirmation statement with updates	1 May 2026
17 April 2026	Termination of appointment of a director
4 March 2026	Cessation of a person with significant control
4 March 2026	Notification of a person with significant control