CompaniesInTheUK

LONDON SQUARE LIMITED

Company number 07774351 ·

Active

103 filings

Date Filing
23 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 57 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-14 with updates · 3 pages View document
6 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 52 pages View document
11 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 50 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
7 Jun 2024 Appointment of Mr Scott Douglas Brown as a director on 2024-05-22 · 2 pages View document
7 Jun 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
7 Jun 2024 Appointment of Mr Mark Stewart Evans as a director on 2024-05-22 · 2 pages View document
7 May 2024 Satisfaction of charge 077743510003 in full · 1 page View document
17 Apr 2024 Director's details changed for Mr Jonathan Michael Emery on 2024-03-28 · 2 pages View document
17 Apr 2024 Director's details changed for Mr Talal Shaffique Abdullah Al Dhiyebi on 2024-03-28 · 2 pages View document
17 Apr 2024 Director's details changed for Mr David Manson Dudley on 2024-03-28 · 2 pages View document
17 Apr 2024 Director's details changed for Mr Faisal Mohammed Abdulrahman Falaknaz on 2024-03-28 · 2 pages View document
8 Feb 2024 Director's details changed for Mr David Manson Dudley on 2023-11-30 · 2 pages View document
8 Feb 2024 Director's details changed for Mr Jonathan Michael Emery on 2023-11-30 · 2 pages View document
4 Jan 2024 Termination of appointment of Mark Andrew Pain as a director on 2023-12-11 · 1 page View document
24 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 75 pages View document
14 Dec 2023 Appointment of Mr David Manson Dudley as a director on 2023-11-30 · 2 pages View document
14 Dec 2023 Appointment of Mr Talal Shaffique Abdullah Al Dhiyebi as a director on 2023-11-30 · 2 pages View document
14 Dec 2023 Appointment of Mr Faisal Mohammed Abdulrahman Falaknaz as a director on 2023-11-30 · 2 pages View document
14 Dec 2023 Appointment of Mr Jonathan Michael Emery as a director on 2023-11-30 · 2 pages View document
11 Dec 2023 Termination of appointment of Stephen Charles Casey as a director on 2023-11-30 · 1 page View document
11 Dec 2023 Termination of appointment of Mark Stewart Evans as a director on 2023-11-30 · 1 page View document
11 Dec 2023 Termination of appointment of Steven Simon Hudson as a director on 2023-11-30 · 1 page View document
11 Dec 2023 Termination of appointment of Andy Maciejewski as a director on 2023-11-30 · 1 page View document
11 Dec 2023 Termination of appointment of Matthew Steven Phillips as a director on 2023-11-30 · 1 page View document
11 Dec 2023 Termination of appointment of Mark Clive Smith as a director on 2023-11-30 · 1 page View document
11 Dec 2023 Termination of appointment of Scott Douglas Brown as a director on 2023-11-30 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 3 pages View document
31 Jul 2021 Group of companies' accounts made up to 2021-03-31 · 64 pages View document
14 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View document
3 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR REBECCA LITTLER View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
22 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
28 Jan 2019 DIRECTOR APPOINTED MR MARK STEWART EVANS View document
7 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
12 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077743510003 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN BETSY View document
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743510001 View document
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743510002 View document
10 May 2018 29/03/18 STATEMENT OF CAPITAL GBP 29481346 View document
10 May 2018 CONSOLIDATION RE-CONVERSION 29/03/18 View document
17 Apr 2018 ARTICLES OF ASSOCIATION View document
17 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
17 Apr 2018 VARYING SHARE RIGHTS AND NAMES View document
17 Jan 2018 AUDITOR'S RESIGNATION View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
11 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
17 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077743510001 View document
16 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077743510002 View document
16 Mar 2017 DIRECTOR APPOINTED MISS REBECCA SUSAN LITTLER View document
16 Mar 2017 DIRECTOR APPOINTED MR MATTHEW STEVEN PHILLIPS View document
16 Mar 2017 DIRECTOR APPOINTED MR MARK CLIVE SMITH View document
16 Mar 2017 DIRECTOR APPOINTED MR ANDREW MACIEJEWSKI View document
16 Mar 2017 DIRECTOR APPOINTED MR STEVEN SIMON HUDSON View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
9 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM THE COACH HOUSE 6 & 8 SWAKELEYS ROAD UXBRIDGE MIDDLESEX UB10 8BG View document
3 May 2016 23/03/16 STATEMENT OF CAPITAL GBP 26622684.000 View document
20 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
10 Nov 2015 29/09/15 STATEMENT OF CAPITAL GBP 26622683.0000 View document
12 Aug 2015 26/06/15 STATEMENT OF CAPITAL GBP 26622681.9999 View document
27 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
25 Feb 2015 29/01/15 STATEMENT OF CAPITAL GBP 26622680.9999 View document
24 Feb 2015 SECOND FILING FOR FORM SH01 View document
20 Nov 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
1 Sep 2014 22/07/14 STATEMENT OF CAPITAL GBP 26622679.9999 View document
8 Aug 2014 COMPANY NAME CHANGED LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED CERTIFICATE ISSUED ON 08/08/14 View document
8 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
17 Dec 2013 26/11/13 STATEMENT OF CAPITAL GBP 26622679.0000 View document
17 Dec 2013 14/09/13 NO CHANGES AMEND View document
11 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Dec 2013 DIRECTOR APPOINTED SCOTT DOUGLAS BROWN View document
16 Oct 2013 14/09/13 NO CHANGES View document
13 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
14 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FORD View document
14 Jun 2013 DIRECTOR APPOINTED BRIAN ANTONY BETSY View document
24 Oct 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
19 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
21 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Sep 2012 COMPANY NAME CHANGED LONDON SQUARE (EQUITY) LIMITED CERTIFICATE ISSUED ON 21/09/12 View document
28 Mar 2012 07/03/12 STATEMENT OF CAPITAL GBP 26602679.0000 View document
21 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jan 2012 18/11/11 STATEMENT OF CAPITAL GBP 26587679.00 View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View document
21 Dec 2011 DIRECTOR APPOINTED STEPHEN CHARLES CASEY View document
21 Dec 2011 DIRECTOR APPOINTED ADAM PAUL LAWRENCE View document
21 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2011 DIRECTOR APPOINTED MR PETER THOMAS FORD View document
21 Dec 2011 DIRECTOR APPOINTED MARK ANDREW PAIN View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View document
21 Dec 2011 SECRETARY APPOINTED ADAM PAUL LAWRENCE View document
21 Dec 2011 CURRSHO FROM 30/09/2012 TO 31/03/2012 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND View document
8 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Nov 2011 COMPANY NAME CHANGED DE FACTO 1914 LIMITED CERTIFICATE ISSUED ON 08/11/11 View document
14 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document