LS

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Active

Company number 07774468

Uxbridge, England · Incorporated 15 September 2011

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

Last updated on 8 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£230,323,327
Shares allotted
2
Latest round
28 February 2026

Company history

Previous company names

DE FACTO 1915 LIMITED · 15 September 2011 – 8 November 2011

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

Company overview

Summary

London Square Developments (Ventures) Limited is an active private limited company incorporated on 15 September 2011 and registered in England and Wales. The company’s registered office is at One York Road, Uxbridge, Middlesex, UB8 1RN. Its principal activity is that of a holding company (SIC 64203).

The company is wholly owned and controlled by London Square Limited, 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 Scott Douglas Brown, who was appointed as a director in November 2013.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The confirmation statement was last filed on 15 September 2025 and remains up to date. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings in March 2026 relate to the allotment of shares and the filing of a capital statement.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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
6 April 2016

Funding

5 funding rounds
28 February 2026
ORDINARY · 1 shares allotted
£5,323,327
29 November 2024
ORDINARY · 1 shares allotted
£225,000,000
31 March 2021
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
18 November 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 2 shares)
£230,323,327

Filing history

Capital Allotment Shares
Capital
9 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 March 2026 View
Legacy
Capital
3 March 2026 View
Legacy
Insolvency
3 March 2026 View
Resolution
Resolution
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Capital Allotment Shares
Capital
16 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Accounts With Accounts Type Group
Accounts
24 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 Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Capital Allotment Shares
Capital
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Group
Accounts
31 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
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Statement Of Companys Objects
Change Of Constitution
18 April 2018 View
Resolution
Resolution
18 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2018 View
Auditors Resignation Company
Auditors
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Group
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Group
Accounts
27 July 2015 View
Accounts With Accounts Type Full
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 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
13 January 2012 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
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
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
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
15 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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