London Square Devco Limited

Active13298472 Private limited company
Incorporated
29 March 2021 (5 years)
Previously known as
London Square (Bugsby Way) Limited (until 20 March 2024)
Industry
Development of building projects (41100)
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 2026
Last accounts
31 December 2024
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2021
British
Born June 1984 (42)
Director · Appointed 29 March 2021
Australian
Born April 1968 (58)
Director · Appointed 29 March 2021
British
Born August 1969 (57)
Lawrence, Adam Paul
Director · Appointed 29 March 2021
British
Born March 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 29 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13299329

Filings 15

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates28 March 2026
9 March 2026Statement of capital following an allotment of shares
6 August 2025Full accounts31 December 2024
31 March 2025Confirmation statement with no updates28 March 2025
11 October 2024Full accounts31 December 2023
Show all 15 filings

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