LONDON SQUARE (HOLDINGS) LIMITED
ActiveCompany no. 07159358 · Private limited company · Incorporated 16 Feb 2010
Accounts overdue since 30 Sep 2026
Company no. 07159358 · Private limited company · Incorporated 16 Feb 2010
Original documents filed with Companies House · 118 filings
26 Feb 2020
Confirmation
Confirmation statement made on 16 Feb 2020 with no updates
PDF · 3 pages
27 Feb 2019
Confirmation
Confirmation statement made on 16 Feb 2019 with updates
PDF · 4 pages
28 Jan 2019
Officers
Appointment of Mr Mark Stewart Evans as a director on 16 Jan 2019
PDF · 2 pages
16 Oct 2018
Charge
Registration of charge 071593580007, created on 11 Oct 2018
PDF · 54 pages
24 Feb 2017
Confirmation
Confirmation statement made on 16 Feb 2017 with updates
PDF · 8 pages
11 Aug 2016
Address
Registered office address changed from The Coach House 6 & 8 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG to One York Road Uxbridge Middlesex UB8 1RN on 11 Aug 2016
PDF · 1 page
17 Feb 2016
Annual return
Annual return made up to 16 Feb 2016 with full list of shareholders
PDF · 8 pages
11 Dec 2015
Officers
Termination of appointment of Stephen Charles Casey as a director on 23 Sep 2015
PDF · 1 page
11 Dec 2015
Officers
Termination of appointment of Mark Andrew Pain as a director on 23 Sep 2015
PDF · 1 page
Showing 26–50 of 118 filings. Documents open on Companies House in a new tab.
6 Jun 2018
Officers
Termination of appointment of Brian Anthony Betsy as a director on 4 May 2018
PDF · 1 page
10 May 2018
Capital
Consolidation and re-conversion of shares on 29 Mar 2018
Filed on paper · 6 pages
10 May 2018
Capital
Statement of capital following an allotment of shares on 29 Mar 2018
Filed on paper · 8 pages
17 Apr 2018
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
17 Apr 2018
Incorporation
Memorandum and Articles of Association
Filed on paper · 27 pages
2 Mar 2018
Confirmation
Confirmation statement made on 16 Feb 2018 with no updates
PDF · 3 pages