Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (Crimscott Street) Limited
- Incorporated
- 1 August 2013 (13 years)
- Previously known as
- London Square Developments (Hammersmith) Ltd (until 13 November 2013)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Address
- OneYork RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2021
British
Born June 1984 (42)
Director · Appointed 28 September 2020
British
Born August 1984 (42)
Director · Appointed 16 January 2019
British
Born August 1969 (57)
Lawrence, Adam
Secretary · Appointed 1 August 2013
Director · Appointed 1 August 2013
Australian
Born April 1968 (58)
Director · Appointed 1 August 2013
British
Born March 1970 (56)
Officer history (9 former)
13 April 2026
9 May 2024
9 May 2024
9 May 2024
9 May 2024
9 May 2024
7 July 2021
28 September 2020
3 April 2020
16 January 2019
24 May 2018
1 January 2017
23 September 2015
23 September 2015
23 September 2015
23 September 2015
23 September 2015
23 September 2015
1 August 2013
1 August 2013
1 August 2013
1 August 2013
1 August 2013
1 August 2013
Appointed Lawrence, Adam as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Holdings 1
Companies where London Square (Crimscott Street) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
28 February 2026
Ceased LSQ (Crimscott Street) Holdings Ltd — Owns 75–100% of shares
9 March 2017
Ceased London Square (Investments) Limited — Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Cessation of a person with significant control | |||
| 5 March 2026 | Notification of a person with significant control |
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