LS

LONDON SQUARE (PROJECTS) LIMITED

Active

Company number 07788521

Uxbridge, England · Incorporated 27 September 2011

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

Last updated on 11 April 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
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1916 LIMITED · 27 September 2011 – 8 November 2011

LONDON SQUARE (FULHAM) LIMITED · 8 November 2011 – 8 March 2023

Company overview

No company summary available yet.

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
27 September 2025
Next due
11 October 2026
3 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 Developments (Ventures) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2024 View
Accounts With Accounts Type Small
Accounts
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Certificate Change Of Name Company
Change Of Name
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Small
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
12 August 2021 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Auditors Resignation Company
Auditors
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 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
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Resolution
Resolution
14 July 2014 View
Memorandum Articles
Incorporation
14 July 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Resolution
Resolution
27 May 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Dormant
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Legacy
Mortgage
25 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
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
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
Certificate Change Of Name Company
Change Of Name
8 November 2011 View
Change Of Name Notice
Change Of Name
8 November 2011 View
Incorporation Company
Incorporation
27 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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