Introduction
Watch Company
L
LONDON SQUARE (SPRINGFIELD) LIMITED
LONDON SQUARE (SPRINGFIELD) LIMITED is an active company incorporated on 14 December 2023 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. LONDON SQUARE (SPRINGFIELD) LIMITED was registered 2 years ago.(SIC: 41100, 41201, 41202, 68100)
Status
active
Active since 2 years ago
Company No
15351986
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: 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 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,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
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
1
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 14 Dec 2023
London Square (Springfield) Holdings 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
Active
Filing History
6
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