Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (RSG) Limited
- Incorporated
- 5 November 2012 (14 years)
- Previously known as
- DE Facto 1999 Limited (until 6 March 2013)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Activities of construction holding companies (64203)Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
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)
Lawrence, Adam Paul
Secretary · Appointed 5 March 2013
British
Director · Appointed 5 March 2013
British
Born March 1970 (56)
Officer history (7 former)
16 January 2019
4 May 2018
23 September 2015
Resigned Pain, Mark Andrew as Director
23 September 2015
26 November 2013
31 May 2013
25 March 2013
25 March 2013
5 March 2013
Appointed Pain, Mark Andrew as Director
5 March 2013
5 March 2013
5 March 2013
5 March 2013
5 March 2013
Appointed Lawrence, Adam Paul as Secretary
5 November 2012
5 November 2012
5 November 2012
5 November 2012
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 6 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 5 November 2024 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 August 2024 | Previous accounting period shortened |
Some other companies at this address
Other companies in this industry
London
St Albans
Maidstone
Newton Abbot
London
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →