LONDON SQUARE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07159358

Incorporation date

16/02/2010

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/12/2023)

09/03/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

03/03/2026

Resolutions

View PDF (2 pages)

03/03/2026

Solvency Statement dated 02/03/26

View PDF (1 pages)

03/03/2026

Statement by Directors

View PDF (1 pages)

03/03/2026

Statement of capital on 2026-03-03

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20/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (29 pages)

19/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (6 pages)

24/12/2024

Resolutions

View PDF (3 pages)

19/12/2024

Change of share class name or designation

View PDF (2 pages)

17/12/2024

Particulars of variation of rights attached to shares

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16/12/2024

Statement of capital following an allotment of shares on 2024-11-29

View PDF (4 pages)

05/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

08/08/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

07/05/2024

Satisfaction of charge 071593580007 in full

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21/02/2024

Confirmation statement made on 2024-02-16 with no updates

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20/02/2024

Satisfaction of charge 071593580007 in full

View PDF (1 pages)

20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

24/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	16/02/2010 - 26/03/2010	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	16/02/2010 - 26/03/2010	737
TRAVERS SMITH LIMITED	Corporate Director	16/02/2010 - 26/03/2010	370
Casey, Stephen Charles	Director	19/01/2011 - 23/09/2015	82
Ford, Peter Thomas	Director	09/05/2011 - 31/05/2013	45

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDON SQUARE (HOLDINGS) LIMITED

LONDON SQUARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 16/02/2010 with the registered office located at One, York Road, Uxbridge, Middlesex UB8 1RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON SQUARE (HOLDINGS) LIMITED?

LONDON SQUARE (HOLDINGS) LIMITED is currently Active. It was registered on 16/02/2010 .

Where is LONDON SQUARE (HOLDINGS) LIMITED located?

LONDON SQUARE (HOLDINGS) LIMITED is registered at One, York Road, Uxbridge, Middlesex UB8 1RN.

What does LONDON SQUARE (HOLDINGS) LIMITED do?

LONDON SQUARE (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LONDON SQUARE (HOLDINGS) LIMITED?

The latest filing was on 09/03/2026: Statement of capital following an allotment of shares on 2026-01-28.