Introduction
Watch Company
L
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED is an active company incorporated on 14 December 2023 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 (SPRINGFIELD) HOLDINGS LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15351941
LTD Company
Age
2 Years
Incorporated 14 December 2023
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: 14 December 2023 - 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
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1 York Road Uxbridge, UB8 1RN,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Scott Douglas
ActiveYork Road, UxbridgeUB8 1RN
Born April 1968
Director
Appointed 14 Dec 2023
BROWN, Scott Douglas
York Road, UxbridgeUB8 1RN
Born April 1968
Director
14 Dec 2023
Active
EVANS, Mark Stewart
ActiveYork Road, UxbridgeUB8 1RN
Born August 1969
Director
Appointed 14 Dec 2023
EVANS, Mark Stewart
York Road, UxbridgeUB8 1RN
Born August 1969
Director
14 Dec 2023
Active
LAWRENCE, Adam Paul
ActiveYork Road, UxbridgeUB8 1RN
Born March 1970
Director
Appointed 14 Dec 2023
LAWRENCE, Adam Paul
York Road, UxbridgeUB8 1RN
Born March 1970
Director
14 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 15 Apr 2024
London Square Developments Limited
York Road, UxbridgeUB8 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
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 14 Dec 2023
Ceased 15 Apr 2024
London Square Developments (Ventures) Ltd
York Road, UxbridgeUB8 1RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Ceased 15 Apr 2024
Ceased
Filing History
6
Description
Type
Date Filed
Document
17 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2024
17 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2024