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LONDON SQUARE (PUTNEY) LIMITED

Active Uxbridge

Development of building projects

0 employees Website
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildings +1
L

LONDON SQUARE (PUTNEY) LIMITED

Development of building projects

Founded 10 May 2011 Active Uxbridge, England 0 employees londonsquare.co.uk
Property, infrastructure and construction Residential development Development of building projectsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 15 May 2025
Net assets £109.40K £22.11M 2024 year on year
Total assets £109.40K £30.39M 2024 year on year
Total Liabilities £0.00 £8.28M 2024 year on year
Charges 6
6 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One York Road Uxbridge Middlesex UB8 1RN England

Office (London)

121 Upper Richmond Rd, London SW15 2DW

Telephone

0189 562 7300

Credit Report

Discover LONDON SQUARE (PUTNEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

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

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

Cash in Bank

N/A

Net Assets

£109.40k

Decreased by £22.11M (-100%)

Total Liabilities

N/A

Decreased by £8.28M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 27 (-100%)
See 10 Year Full Financials

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

4 active 13 resigned
Status
Adam LawrenceSecretaryBritishUnknown—31 May 2013Active
Adam Paul LawrenceDirectorBritishEngland5531 May 2011Active
Mark Stewart EvansDirectorBritishEngland5616 Jan 2019Active
Scott Douglas BrownDirectorAustralianEngland5726 Nov 2013Active

Shareholders

Shareholders (1)

London Square Developments Limited
100.0%
22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square Developments Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

LONDON SQUARE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LSQ HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom
LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (PUTNEY) LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(16 pages)
8 Aug 2024OfficersTermination of Steven Simon Hudson as director on 2024-05-09View(1 page)
8 Aug 2024OfficersTermination of Mark Clive Smith as director on 2024-05-09View(1 page)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

View Document(3 pages)
10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(16 pages)
8 Aug 2024 Officers

Termination of Steven Simon Hudson as director on 2024-05-09

View Document(1 page)
8 Aug 2024 Officers

Termination of Mark Clive Smith as director on 2024-05-09

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 15 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Termination of Steven Simon Hudson as director on 2024-05-09

1 years ago on 8 Aug 2024

Termination of Mark Clive Smith as director on 2024-05-09

1 years ago on 8 Aug 2024