Ltd Facts The UK company register, as filed

Register entry · No. 08281137

LONDON SQUARE (RSG) LIMITED

Active Private Limited Company Incorporated 5 Nov 2012

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (37 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    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
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    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 19 Nov 2026.

    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 5 Nov 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 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

    • 41100 Development of building projects
    • 64203 Activities of construction holding companies
    • 68100 Buying and selling of own real estate

  3. Accounts

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

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. LONDON SQUARE (RSG) LIMITED current
    2. DE FACTO 1999 LIMITED earlier

Figures

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Paul Lawrence Director Director 5 Mar 2013 — March 1970 British · United Kingdom
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 5 Mar 2013 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London Square Developments (Ventures) Limited company · 07774468 · 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

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Questions

Is LONDON SQUARE (RSG) LIMITED still trading?

The register shows LONDON SQUARE (RSG) LIMITED as active.

What does LONDON SQUARE (RSG) LIMITED do?

It files these industry codes 41100 (Development of building projects); 64203 (Activities of construction holding companies); 68100 (Buying and selling of own real estate).

When was LONDON SQUARE (RSG) LIMITED set up?

It was incorporated on 5 November 2012.

When are LONDON SQUARE (RSG) 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 (RSG) LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs LONDON SQUARE (RSG) LIMITED?

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

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08343293 BIMANO LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  2. 08343429 BRIDGEWATER DESIGN LIMITED Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  3. 08343714 CAPITAL PROJECTS MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
  4. 08343649 ICEPLANE LIMITED Active Private Limited Company Inc. 31 Dec 2012 22290 · Manufacture of other plastic products
  5. 08343455 KINGSTON CONTRACTORS LTD Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects

The file

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