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LONDON SQUARE WORKS LIMITED - One, York Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 08051976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Managing Directors
- BROWN, Scott Douglas
- EVANS, Mark Stewart
- HUDSON, Steven Simon
- LAWRENCE, Adam Paul
- MACIEJEWSKI, Andy
- MCDONAGH, Joanna Juanita
- PHILLIPS, Matthew Steven
- SMITH, Mark Clive
- KIERNEY, David Alexander
- Company secretaries
- LAWRENCE, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-01
- Age Of Company 2012-05-01 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- London Square (Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON SQUARE (CALEDONIAN ROAD) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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LONDON SQUARE WORKS LIMITED Company Description
- LONDON SQUARE WORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 08051976. Its current trading status is "live". It was registered 2012-05-01. It was previously called LONDON SQUARE (CALEDONIAN ROAD) LIMITED. It has declared SIC or NACE codes as "41100". It has 9 directors and 1 secretary.It can be contacted at One .
Get LONDON SQUARE WORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Square Works Limited - One, York Road, Uxbridge, Middlesex, United Kingdom
- 2012-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-02-21) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-25) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-04) - MR01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-22) - MR01
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accounts-with-accounts-type-full (2021-08-18) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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accounts-with-accounts-type-full (2019-11-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-24) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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resolution (2018-08-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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accounts-with-accounts-type-dormant (2018-10-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-10) - AA
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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accounts-with-accounts-type-dormant (2016-08-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-07-14) - MA
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resolution (2014-07-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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resolution (2014-05-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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termination-secretary-company-with-name (2013-06-13) - TM02
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certificate-change-of-name-company (2013-06-07) - CERTNM
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change-of-name-notice (2013-06-07) - CONNOT
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appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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change-of-name-notice (2012-08-10) - CONNOT
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certificate-change-of-name-company (2012-08-10) - CERTNM
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-secretary-company-with-name (2012-08-14) - TM02
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termination-director-company-with-name (2012-08-14) - TM01
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change-account-reference-date-company-current-shortened (2012-08-14) - AA01
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change-registered-office-address-company-with-date-old-address (2012-08-14) - AD01
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appoint-person-secretary-company-with-name (2012-08-17) - AP03
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incorporation-company (2012-05-01) - NEWINC