Introduction
Watch Company
L
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD is an active company incorporated on 2 February 2018 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
11184800
LTD Company
Age
8 Years
Incorporated 2 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
1 York Road Uxbridge, UB8 1RN,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Scott Douglas
ActiveUxbridgeUB8 1RN
Born April 1968
Director
Appointed 02 Feb 2018
BROWN, Scott Douglas
UxbridgeUB8 1RN
Born April 1968
Director
02 Feb 2018
Active
EVANS, Mark Stewart
ActiveUxbridgeUB8 1RN
Born August 1969
Director
Appointed 16 Jan 2019
EVANS, Mark Stewart
UxbridgeUB8 1RN
Born August 1969
Director
16 Jan 2019
Active
LAWRENCE, Adam Paul
ActiveUxbridgeUB8 1RN
Born March 1970
Director
Appointed 02 Feb 2018
LAWRENCE, Adam Paul
UxbridgeUB8 1RN
Born March 1970
Director
02 Feb 2018
Active
BETSY, Brian Anthony
ResignedUxbridgeUB8 1RN
Born March 1974
Director
Appointed 02 Feb 2018
Resigned 24 May 2018
BETSY, Brian Anthony
UxbridgeUB8 1RN
Born March 1974
Director
02 Feb 2018
Resigned 24 May 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
UxbridgeUB8 1RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2018
London Square Developments Limited
UxbridgeUB8 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2018
Active
Filing History
25
Description
Type
Date Filed
Document
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2024
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2018
2 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2018