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LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED (13299329)

LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED (13299329) is an active UK company. incorporated on 29 March 2021. with registered office in Uxbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED has been registered for 4 years. Current directors include BROWN, Scott Douglas, EVANS, Mark Stewart, LAWRENCE, Adam Paul.

Company Number
13299329
Status
active
Type
ltd
Incorporated
29 March 2021
Age
4 years
Address
1 York Road, Uxbridge, UB8 1RN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
BROWN, Scott Douglas, EVANS, Mark Stewart, LAWRENCE, Adam Paul
SIC Codes
64203

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Introduction
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LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED

LONDON SQUARE (BUGSBY WAY) HOLDINGS LIMITED is an active company incorporated on 29 March 2021 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 (BUGSBY WAY) HOLDINGS LIMITED was registered 4 years ago.(SIC: 64203)

Status

active

Active since 4 years ago

Company No

13299329

LTD Company

Age

4 Years

Incorporated 29 March 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

1 York Road Uxbridge, UB8 1RN,

Timeline

2 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Mar 21
Funding Round
Mar 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BROWN, Scott Douglas

Active
York Road, UxbridgeUB8 1RN
Born April 1968
Director
Appointed 29 Mar 2021

EVANS, Mark Stewart

Active
York Road, UxbridgeUB8 1RN
Born August 1969
Director
Appointed 29 Mar 2021

LAWRENCE, Adam Paul

Active
York Road, UxbridgeUB8 1RN
Born March 1970
Director
Appointed 29 Mar 2021

Persons with significant control

1

London Square Developments Ltd

Active
York Road, UxbridgeUB8 1RN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Fundings
Financials
Latest Activities

Filing History

11

Capital Allotment Shares
9 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 August 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Incorporation Company
29 March 2021
NEWINCIncorporation