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Companies House/Uxbridge/Company profile

LONDON SQUARE DEVELOPMENTS LIMITED

Active
07160957·incorporated 2010-02-17

LONDON SQUARE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 17 February 2010 at Companies House (number 07160957; OpenRegistry canonical ID GB-07160957-london-square-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-17
Registered Address
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

33 charges recorded against the company at Companies House: 1 outstanding, 32 satisfied, 0 partially satisfied.

Persons with significant control

LONDON SQUARE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • London Square Limited (England reg. 07774351). Notified 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • London Square (Holdings) Ltd (England reg. 07159358). Notified 2016-04-06. Ceased 2026-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LONDON SQUARE DEVELOPMENTS LIMITED has previously traded as:

  • GC NEWCO 2 LIMITED (until 2010-05-21)
  • DE FACTO 1747 LIMITED (until 2010-04-09)

Similar UK companies

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Other companies registered in Uxbridge: