LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Active Uxbridge
0 employees website.com
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LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Founded 27 Sept 2011 Active Uxbridge, England 0 employees website.com

Previous Company Names

LONDON SQUARE (ST JOHN'S WOOD) LIMITED 24 Oct 2011 — 18 Jun 2012
DE FACTO 1917 LIMITED 27 Sept 2011 — 24 Oct 2011
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 5 months remaining
Net assets £19M £13M 2024 year on year
Total assets £26M £2M 2024 year on year
Total Liabilities £7M £14M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED (07788608), an active company based in Uxbridge, England. Incorporated 27 Sept 2011. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.65M

Increased by £1.59M (+151%)

Net Assets

£18.86M

Increased by £12.76M (+209%)

Total Liabilities

£7.16M

Decreased by £14.30M (-67%)

Turnover

£1.87M

Increased by £917.00k (+97%)

Employees

N/A

Debt Ratio

28%

Decreased by 50 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Joanna Juanita McdonaghDirectorBritishEngland4128 Sept 2020Active

Shareholders

Shareholders (1)

London Square Developments (ventures) Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Square Limited

Unknown

Active
Notified 4 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

London Square Developments (ventures) Limited

Ceased 4 Mar 2026

Ceased

Group Structure

Group Structure

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Sean James Gavin as director on 2026-04-13
9 Mar 2026CapitalAllotment of shares (GBP 4) on 2026-02-28
5 Mar 2026Persons With Significant ControlLondon Square Limited notified as a person with significant control
5 Mar 2026Persons With Significant ControlCessation of London Square Developments (Ventures) Limited as a person with significant control on 2026-03-04
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updates
17 Apr 2026 Officers

Termination of Sean James Gavin as director on 2026-04-13

9 Mar 2026 Capital

Allotment of shares (GBP 4) on 2026-02-28

5 Mar 2026 Persons With Significant Control

London Square Limited notified as a person with significant control

5 Mar 2026 Persons With Significant Control

Cessation of London Square Developments (Ventures) Limited as a person with significant control on 2026-03-04

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

Recent Activity

Latest Activity

Termination of Sean James Gavin as director on 2026-04-13

3 days ago on 17 Apr 2026

Allotment of shares (GBP 4) on 2026-02-28

1 months ago on 9 Mar 2026

London Square Limited notified as a person with significant control

1 months ago on 5 Mar 2026

Cessation of London Square Developments (Ventures) Limited as a person with significant control on 2026-03-04

1 months ago on 5 Mar 2026

Confirmation statement made on 2025-09-27 with updates

6 months ago on 29 Sept 2025