London Square (walton-on-thames) Holdings Ltd is a private limited company situated at 1 York Road, Uxbridge UB8 1RN. Incorporated on 2018-02-02, this 6-year-old company is run by 3 directors.
Director Mark E., appointed on 16 January 2019. Director Adam L., appointed on 02 February 2018. Director Scott B., appointed on 02 February 2018.
The company is categorised as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was filed on 2023-02-01 and the date for the subsequent filing is 2024-02-15. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 York Road |
| Town | Uxbridge |
| Post code | UB8 1RN |
| Country of origin | United Kingdom |
| Registration Number | 11184800 |
| Date of Incorporation | Fri, 2nd Feb 2018 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 16 January 2019
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 02 February 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is London Square Developments Limited from Uxbridge, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
London Square Developments Limited
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07160957 |
| Notified on | 2 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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