London Square (Streatham) Limited

Active08573567 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
London Square (Chigwell) Ltd (until 14 January 2015)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Full
Address
One
York Road
Uxbridge
UB8 1RN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 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
Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies
British
Born August 1969 (57)
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 18 June 2013
Director · Appointed 18 June 2013
Also at London Square Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies
British
Born March 1970 (56)
Officer history (8 former)
9 May 2024
Resigned Hudson, Steven Simon as Director
9 May 2024
Resigned Smith, Mark Clive as Director
9 May 2024
Resigned Maciejewski, Andy as Director
9 May 2024
Resigned Phillips, Matthew Steven as Director
3 April 2020
Resigned Littler, Rebecca Susan as Director
16 January 2019
Appointed Evans, Mark Stewart as Director
24 May 2018
Resigned Betsy, Brian Anthony as Director
1 January 2017
Appointed Phillips, Matthew Steven as Director
23 September 2015
Appointed Maciejewski, Andy as Director
23 September 2015
Appointed Hudson, Steven Simon as Director
23 September 2015
Appointed Littler, Rebecca Susan as Director
23 September 2015
Appointed Smith, Mark Clive as Director
23 September 2015
Resigned Casey, Stephen Charles as Director
23 September 2015
Resigned Pain, Mark Andrew as Director
26 November 2013
Appointed Brown, Scott Douglas as Director
18 June 2013
Appointed Lawrence, Adam Paul as Director
18 June 2013
Appointed Lawrence, Adam as Secretary
18 June 2013
Appointed Casey, Stephen Charles as Director
18 June 2013
Appointed Pain, Mark Andrew as Director
18 June 2013
Appointed Betsy, Brian Anthony as 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. 07622527

Filings 60

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates18 June 2026
6 August 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates18 June 2025
10 October 2024Full accounts31 December 2023
8 August 2024Termination of appointment of a director
Show all 60 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

St Albans
Maidstone
Newton Abbot
London
Bristol
Norwich

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?