LS

LONDON SQUARE DEVELOPMENTS LIMITED

Active

Company number 07160957

Uxbridge, England · Incorporated 17 February 2010

One, York Road, Uxbridge, Middlesex, UB8 1RN, England

Last updated on 15 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,141,163,268
Shares allotted
6
Latest round
31 July 2026

Company history

Previous company names

DE FACTO 1747 LIMITED · 17 February 2010 – 9 April 2010

GC NEWCO 2 LIMITED · 9 April 2010 – 21 May 2010

Company overview

LONDON SQUARE DEVELOPMENTS LIMITED is an active private limited company incorporated on 17 February 2010. It is registered in England and Wales and operates from One York Road, Uxbridge, Middlesex, UB8 1RN.

The company’s principal activities are development of building projects (41100), construction of domestic buildings (41202) and buying and selling of own real estate (68100). It is a wholly owned subsidiary of London Square Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has three directors: Adam Paul Lawrence (appointed 2010), Scott Douglas Brown (appointed 2013) and Mark Stewart Evans (appointed 2019). A director was removed on 17 April 2026.

The most recent accounts filed are group accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 17 February 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Square Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2026

Funding

4 funding rounds
31 July 2026
Ordinary · 1 shares allotted
£1
28 February 2026
ORDINARY · 1 shares allotted
£40,498,535
29 November 2024
ORDINARY · 4 shares allotted
£1,100,664,732
31 March 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 6 shares)
£1,141,163,268

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Capital Allotment Shares
Capital
9 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Group
Accounts
24 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Memorandum Articles
Incorporation
22 April 2021 View
Resolution
Resolution
22 April 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2018 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Auditors Resignation Company
Auditors
11 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2015 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 May 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Legacy
Mortgage
28 November 2011 View
Legacy
Mortgage
25 November 2011 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Resolution
Resolution
3 June 2011 View
Memorandum Articles
Incorporation
3 June 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2010 View
Legacy
Mortgage
28 July 2010 View
Certificate Change Of Name Company
Change Of Name
21 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Resolution
Resolution
23 April 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 April 2010 View
Resolution
Resolution
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Secretary Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Appoint Person Secretary Company With Name
Officers
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 April 2010 View
Change Of Name Notice
Change Of Name
9 April 2010 View
Certificate Change Of Name Company
Change Of Name
9 April 2010 View
Incorporation Company
Incorporation
17 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB8 1RN

EARLYDRESS LIMITED
#00133895
active
PASTSPEED LIMITED
#00169129
active
A W 2 LIMITED
#00551524
active
WEBB FASTENERS COMPANY
#01194544
active
FASTNAPARTS LIMITED
#01396953
active
See all companies at UB8 1RN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.