Ltd Facts The UK company register, as filed

Register entry · No. 07774468

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Active Private Limited Company Incorporated 15 Sep 2011

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (45 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1RN

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED current
    2. LONDON SQUARE (DEBT) LIMITED earlier
    3. DE FACTO 1915 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Paul Lawrence Director Director 18 Nov 2011 — March 1970 British · England
Scott Douglas Brown Director Director 26 Nov 2013 — April 1968 Australian · England
Mark Stewart Evans Chief Operating Officer Director 16 Jan 2019 — August 1969 British · United Kingdom
Adam Paul Lawrence Secretary 18 Nov 2011 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London Square Limited company · 07774351 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED still trading?

The register shows LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED as active.

What does LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED set up?

It was incorporated on 15 September 2011.

When are LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED?

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 07885447 CREATIVE STRUCTURES GROUP LIMITED Active Private Limited Company Inc. 16 Dec 2011 64203 · Activities of construction holding companies
  2. 07861809 MODE PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 28 Nov 2011 64203 · Activities of construction holding companies
  3. 07857878 CITY NORTH (TELFORD HOMES) LIMITED Active Private Limited Company Inc. 23 Nov 2011 64203 · Activities of construction holding companies
  4. 07856407 ELEVATE PROPERTY GROUP LIMITED Active Private Limited Company Inc. 22 Nov 2011 64203 · Activities of construction holding companies
  5. NI609948 DRUMSARAGH HOLDINGS Active Private Unlimited Company Inc. 16 Nov 2011 64203 · Activities Of Construction Holding Companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House