LONDON SQUARE (WALTON-ON-THAMES) LTD

Key Data

Status

Active

Company No.

11184987

Incorporation date

02/02/2018

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

17/04/2026

Termination of appointment of Sean James Gavin as a director on 2026-04-13

View PDF (1 pages)

04/03/2026

Cessation of London Square (Walton-on-Thames) Holdings Ltd as a person with significant control on 2026-02-28

View PDF (1 pages)

04/03/2026

Notification of London Square Developments Ltd as a person with significant control on 2026-02-28

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

08/08/2024

Termination of appointment of Steven Simon Hudson as a director on 2024-05-09

View PDF (1 pages)

08/08/2024

Termination of appointment of Andy Maciejewski as a director on 2024-05-09

View PDF (1 pages)

08/08/2024

Termination of appointment of Matthew Steven Phillips as a director on 2024-05-09

View PDF (1 pages)

08/08/2024

Termination of appointment of Mark Clive Smith as a director on 2024-05-09

View PDF (1 pages)

08/08/2024

Appointment of Mr Sean James Gavin as a director on 2024-05-09

View PDF (2 pages)

21/05/2024

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

View PDF (1 pages)

07/05/2024

Satisfaction of charge 111849870003 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 111849870004 in full

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

23/12/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

22/09/2023

Resolutions

View PDF (5 pages)

21/09/2023

Memorandum and Articles of Association

View PDF (15 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 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

01/02/2027

Last change occurred

31/12/2024

Accounts

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
Brown, Scott Douglas	Director	02/02/2018 - Present	78
Evans, Mark Stewart	Director	16/01/2019 - Present	135
Lawrence, Adam Paul	Director	02/02/2018 - Present	53
Hudson, Steven Simon	Director	26/10/2020 - 09/05/2024	18
Smith, Mark Clive	Director	26/10/2020 - 09/05/2024	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About LONDON SQUARE (WALTON-ON-THAMES) LTD

LONDON SQUARE (WALTON-ON-THAMES) LTD is an(a) Active company incorporated on 02/02/2018 with the registered office located at 1 York Road, Uxbridge, Middlesex UB8 1RN. There are currently 5 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 (WALTON-ON-THAMES) LTD?

LONDON SQUARE (WALTON-ON-THAMES) LTD is currently Active. It was registered on 02/02/2018 .

Where is LONDON SQUARE (WALTON-ON-THAMES) LTD located?

LONDON SQUARE (WALTON-ON-THAMES) LTD is registered at 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does LONDON SQUARE (WALTON-ON-THAMES) LTD do?

LONDON SQUARE (WALTON-ON-THAMES) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDON SQUARE (WALTON-ON-THAMES) LTD?

The latest filing was on 17/04/2026: Termination of appointment of Sean James Gavin as a director on 2026-04-13.