Website & contact details
- Group website
- The site of this company’s group or brand.
London Square (Walton-On-Thames) Holdings Ltd
- Incorporated
- 2 February 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Full
- Address
- 1 York RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2019
British
Born August 1969 (57)
Director · Appointed 2 February 2018
Australian
Born April 1968 (58)
Director · Appointed 2 February 2018
British
Born March 1970 (56)
Officer history (1 former)
16 January 2019
24 May 2018
2 February 2018
2 February 2018
2 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07160957
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 8 August 2024 | Previous accounting period shortened |
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