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Companies House/Uxbridge/Company profile

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Active
07774468·incorporated 2011-09-15

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED is an active UK private limited company, incorporated on 15 September 2011 at Companies House (number 07774468; OpenRegistry canonical ID GB-07774468-london-square-developments-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 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
2011-09-15
Registered Address
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
SIC
64203 — Activities of construction holding companies
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • London Square Limited (England reg. 07774351). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED has previously traded as:

  • LONDON SQUARE (DEBT) LIMITED (until 2012-09-21)
  • DE FACTO 1915 LIMITED (until 2011-11-08)

Similar UK companies

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Other companies registered in Uxbridge: