Website & contact details
- Group website
- The site of this company’s group or brand.
London Square Pic Partnership Limited
- Incorporated
- 3 February 2023 (3 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Address
- 1 York RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2023
British
Born August 1984 (42)
Director · Appointed 3 February 2023
Australian
Born April 1968 (58)
Director · Appointed 3 February 2023
British
Born August 1969 (57)
Director · Appointed 3 February 2023
British
Born June 1984 (42)
Lawrence, Adam Paul
Director · Appointed 3 February 2023
British
Born March 1970 (56)
Officer history (5 former)
13 April 2026
9 May 2024
9 May 2024
9 May 2024
9 May 2024
9 May 2024
7 July 2023
7 July 2023
7 July 2023
7 July 2023
7 July 2023
3 February 2023
Appointed Lawrence, Adam Paul as Director
3 February 2023
3 February 2023
3 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09206835
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Cash
- £10
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £10 |
| Net Assets | £10 |
| Shareholder Funds | £10 |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 6 August 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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