LONDON SQUARE (RSG) LIMITED

Active Uxbridge

Development of building projects

0 employees website.com
Development of building projectsActivities of construction holding companies +1
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LONDON SQUARE (RSG) LIMITED

Development of building projects

Founded 5 Nov 2012 Active Uxbridge, England 0 employees website.com
Development of building projectsActivities of construction holding companiesBuying and selling of own real estate

Previous Company Names

DE FACTO 1999 LIMITED 5 Nov 2012 — 6 Mar 2013
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Full company profile for LONDON SQUARE (RSG) LIMITED (08281137), an active company based in Uxbridge, England. Incorporated 5 Nov 2012. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Adam Paul LawrenceSecretaryBritishUnknown5 Mar 2013Active

Shareholders

Shareholders (1)

London Square Developments (ventures) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LONDON SQUARE (RSG) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
6 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
5 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Aug 2024AccountsAnnual accounts made up to 31 Mar 2024
17 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

5 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Aug 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 6 Aug 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 8 Aug 2024