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Officers20

Events3

Documents66

Additional data

Related companies6

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Last updated: Jun 01, 2024

LONDON SQUARE WORKS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 2012 (12 years ago)

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Summary

NameLONDON SQUARE WORKS LIMITED
Historical names
  • LONDON SQUARE (CALEDONIAN ROAD) LIMITED
  • LONDON SQUARE (HORNSEY) LIMITED
  • DE FACTO 1960 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08051976
Incorporation Date01 May 2012 (12 years ago) / 2119 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #6810 - Buying and selling of own real estate

Affiliates

Local connections
FINLA*************

ActiveUnited Kingdom

PEWTE*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MIDDLESEX, UXBRIDGE, ONE, YORK ROAD, UB8 1RN

Officers

corporate

IndividualUnited Kingdom

LONDON SQUARE (INVESTMENTS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Casey, Stephen Charles

Director


Appointed on06 Jul 2012

Resigned on23 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Littler, Rebecca Susan

Director


Appointed on23 Sep 2015

Resigned on03 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Adam

Secretary


Appointed on31 May 2013

individual

IndividualUnited Kingdom

Ford, Peter

Secretary


Appointed on06 Jul 2012

Resigned on31 May 2013

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Events

Old value

28 Aug 2018

Name changeLONDON SQUARE (CALEDONIAN ROAD) LIMITED

07 Jun 2013

Name changeLONDON SQUARE (HORNSEY) LIMITED

10 Aug 2012

Name changeDE FACTO 1960 LIMITED

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Documents

DateNameTypeDocument
25 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
11 Aug 2022Accounts with accounts type fullAAView
09 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges9
  • Outstanding8
  • Satisfied1

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Frequently asked questions

Where is LONDON SQUARE WORKS LIMITED's headquarters?

LONDON SQUARE WORKS LIMITED's headquarters is located at ENGLAND, MIDDLESEX, UXBRIDGE, ONE, YORK ROAD, UB8 1RN

What is LONDON SQUARE WORKS LIMITED's industry?

LONDON SQUARE WORKS LIMITED is in the industry of Development of building projects

What year was LONDON SQUARE WORKS LIMITED started?

LONDON SQUARE WORKS LIMITED was started in 2012

Sources: Companies House