London Square (West Croydon) Limited

Active12306796 Private limited company
Incorporated
11 November 2019 (7 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Full
Address
1 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 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 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 11 November 2019
Australian
Born April 1968 (58)
Director · Appointed 11 November 2019
British
Born August 1969 (57)
Director · Appointed 11 November 2019
British
Born March 1970 (56)
Officer history (5 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
Resigned Phillips, Matthew Steven as Director
9 May 2024
Resigned Maciejewski, Andy as Director
9 May 2024
Appointed Gavin, Sean James as Director
7 July 2021
Appointed Kierney, David Alexander as Director
26 October 2020
Appointed Maciejewski, Andy as Director
26 October 2020
Appointed Hudson, Steven Simon as Director
26 October 2020
Appointed Phillips, Matthew Steven as Director
26 October 2020
Appointed Smith, Mark Clive as Director
28 September 2020
Appointed Mcdonagh, Joanna Juanita as Director
11 November 2019
Appointed Lawrence, Adam Paul as Director
11 November 2019
Appointed Evans, Mark Stewart as Director
11 November 2019
Appointed Brown, Scott Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07160957
Former controllers (2)
22 December 2025
Ceased London Square (West Croydon) Holdings Ltd — Owns 75–100% of shares
20 February 2020
Ceased London Square Limited — Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
17 April 2026Termination of appointment of a director
22 December 2025Notification of a person with significant control
22 December 2025Cessation of a person with significant control
17 November 2025Confirmation statement with no updates10 November 2025
Show all 39 filings

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