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LONDON SQUARE LIMITED

Active Uxbridge

Activities of construction holding companies

228 employees Website
Property, infrastructure and construction Residential development Activities of construction holding companiesBuying and selling of own real estate
L

LONDON SQUARE LIMITED

Activities of construction holding companies

Founded 14 Sept 2011 Active Uxbridge, England 228 employees londonsquare.co.uk
Property, infrastructure and construction Residential development Activities of construction holding companiesBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £111.71M £10.81M 2024 year on year
Total assets £835.42M £391.38M 2024 year on year
Total Liabilities £723.72M £402.19M 2024 year on year
Charges 3
3 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 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

£18.98M

Decreased by £22.79M (-55%)

Net Assets

£111.71M

Decreased by £10.81M (-9%)

Total Liabilities

£723.72M

Increased by £402.19M (+125%)

Turnover

£214.09M

Increased by £75.07M (+54%)

Employees

228

Increased by 44 (+24%)

Debt Ratio

87%

Increased by 15 (+21%)
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

8 active 15 resigned
Status
Adam Paul LawrenceDirectorBritishEngland5518 Nov 2011Active
Adam Paul LawrenceSecretaryBritishUnknown—18 Nov 2011Active
David Manson DudleyDirectorBritishUnited Arab Emirates5130 Nov 2023Active
Faisal Mohammed Abdulrahman FalaknazDirectorEmiratiUnited Arab Emirates3830 Nov 2023Active
Jonathan Michael EmeryDirectorBritishUnited Arab Emirates6030 Nov 2023Active
Mark Stewart EvansDirectorBritishEngland5622 May 2024Active
Scott Douglas BrownDirectorAustralianEngland5722 May 2024Active
Talal Shaffique Abdullah Al DhiyebiDirectorEmiratiUnited Arab Emirates4130 Nov 2023Active

Shareholders

Shareholders (2)

Lsq Holdco 3 Ltd
0.7%
220,00017 Sept 2018
Lsq Holdco 3 Ltd
0.0%
117 Sept 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lsq Holdco 3 Ltd

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

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 LIMITED Current Company
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON SQUARE (STAINES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT OSPREY LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SQUARE ROOTS REGISTERED PROVIDER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(52 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(50 pages)
25 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-14 with no updatesView(3 pages)
7 Jun 2024OfficersAppointment of Mr Scott Douglas Brown as director on 2024-05-22View(2 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with updates

View Document(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(52 pages)
11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(50 pages)
25 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-14 with no updates

View Document(3 pages)
7 Jun 2024 Officers

Appointment of Mr Scott Douglas Brown as director on 2024-05-22

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with updates

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Confirmation statement made on 2024-09-14 with no updates

1 years ago on 25 Sept 2024

Appointment of Mr Scott Douglas Brown as director on 2024-05-22

1 years ago on 7 Jun 2024