LS

LONDON SQUARE LIMITED

Active

Company number 07774351

Uxbridge, England · Incorporated 14 September 2011

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

Last updated on 10 September 2026

Activities of construction holding companies · SIC 64203

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2018

Company history

Previous company names

DE FACTO 1914 LIMITED · 14 September 2011 – 8 November 2011

LONDON SQUARE (EQUITY) LIMITED · 8 November 2011 – 21 September 2012

LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED · 21 September 2012 – 8 August 2014

Company overview

**LONDON SQUARE LIMITED** is an active private limited company incorporated on 14 September 2011 and registered in England and Wales. Its registered office is at One York Road, Uxbridge, Middlesex, UB8 1RN.

The company is engaged in the activities of holding companies and buying and selling of own real estate. It is a wholly owned subsidiary of LSQ Holdco 3 Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise Adam Paul Lawrence, who serves as both director and company secretary, and Jonathan Michael Emery, who was appointed as a director on 30 November 2023 and resides in the United Arab Emirates.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 December 2025 on 23 July 2026 and submitted its most recent confirmation statement on 17 September 2025. The next confirmation statement is due by 28 September 2026 and the next group accounts are due by 30 September 2027.

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
14 September 2025
Next due
28 September 2026
1 week 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
Lsq Holdco 3 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
29 March 2018
Shares allotted · 0 shares allotted
—
26 June 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
26 November 2013
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
18 November 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 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
Change Person Director Company With Change Date
Officers
17 April 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
Termination Director Company With Name Termination Date
Officers
4 January 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
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Group
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Group
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
7 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2018 View
Capital Alter Shares Consolidation Reconversion
Capital
10 May 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Capital Name Of Class Of Shares
Capital
1 May 2018 View
Statement Of Companys Objects
Change Of Constitution
17 April 2018 View
Memorandum Articles
Incorporation
17 April 2018 View
Resolution
Resolution
17 April 2018 View
Auditors Resignation Company
Auditors
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Group
Accounts
9 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Capital Allotment Shares
Capital
3 May 2016 View
Resolution
Resolution
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Capital Allotment Shares
Capital
10 November 2015 View
Capital Allotment Shares
Capital
12 August 2015 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Capital Allotment Shares
Capital
25 February 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Certificate Change Of Name Company
Change Of Name
8 August 2014 View
Change Of Name Notice
Change Of Name
8 August 2014 View
Accounts With Accounts Type Group
Accounts
11 July 2014 View
Annual Return Company With Made Up Date
Annual Return
17 December 2013 View
Capital Allotment Shares
Capital
17 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Annual Return Company With Made Up Date
Annual Return
16 October 2013 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Group
Accounts
19 October 2012 View
Certificate Change Of Name Company
Change Of Name
21 September 2012 View
Change Of Name Notice
Change Of Name
21 September 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Resolution
Resolution
21 March 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Name Of Class Of Shares
Capital
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2011 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Change Of Name Notice
Change Of Name
8 November 2011 View
Certificate Change Of Name Company
Change Of Name
8 November 2011 View
Incorporation Company
Incorporation
14 September 2011 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

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