Ltd Facts The UK company register, as filed

Register entry · No. 09206835

LONDON SQUARE PARTNERS LIMITED

Active Private Limited Company Incorporated 8 Sep 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2017 · See it
  • Clear
    Trading history

    Incorporated 8 Sep 2014 (12 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 11 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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. LONDON SQUARE PARTNERS LIMITED current
    2. BROADWICK ESTATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2017 not published not published £1 £1 —
31 Mar 2016 (6 months) not published not published £1 £1 —
30 Sep 2015 (13 months) not published not published £1 £1 —

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott Douglas Brown Director Director 8 Sep 2014 — April 1968 Australian · England
Adam Paul Lawrence Chief Executive Officer Director 19 Sep 2017 — March 1970 British · England
Mark Stewart Evans Chief Operating Officer Director 16 Jan 2019 — August 1969 British · United Kingdom
David Alexander Kierney Finance Director Director 7 Jul 2021 — June 1984 British · England
Joanna Juanita McDonagh Managing Director Director 7 Mar 2024 — August 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
London Square Development Management Limited company · 07788608 · 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 PARTNERS LIMITED still trading?

The register shows LONDON SQUARE PARTNERS LIMITED as active.

What does LONDON SQUARE PARTNERS LIMITED do?

It files these industry codes 41100 (Development of building projects); 64203 (Activities of construction holding companies).

When was LONDON SQUARE PARTNERS LIMITED set up?

It was incorporated on 8 September 2014.

When are LONDON SQUARE PARTNERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LONDON SQUARE PARTNERS LIMITED's next confirmation statement due?

By 22 September 2027.

Who runs LONDON SQUARE PARTNERS LIMITED?

LONDON SQUARE PARTNERS LIMITED has 5 current directors. 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. 09370877 AMI STRUCTURAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  2. 09370463 CHRIS OWEN LTD Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  3. 09370406 GIRLING PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  4. 09370568 MURPHY LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  5. 09369489 CRYSTALMERE LIMITED Active Private Limited Company Inc. 30 Dec 2014 41100 · Development of building projects

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