LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Active Uxbridge

Activities of construction holding companies

0 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies
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LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Activities of construction holding companies

Founded 15 Sept 2011 Active Uxbridge, England 0 employees website.com
Property, infrastructure and construction Residential development Activities of construction holding companies

Previous Company Names

LONDON SQUARE (DEBT) LIMITED 8 Nov 2011 — 21 Sept 2012
DE FACTO 1915 LIMITED 15 Sept 2011 — 8 Nov 2011
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £391M £247M 2024 year on year
Total assets £391M £247M 2024 year on year
Total Liabilities £0
Charges 3
3 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 DEVELOPMENTS (VENTURES) LIMITED (07774468), an active property, infrastructure and construction company based in Uxbridge, England. Incorporated 15 Sept 2011. Activities of construction holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

N/A

Net Assets

£391.40M

Increased by £247.28M (+172%)

Total Liabilities

N/A

Turnover

£22.27M

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £303.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20261£5.32m£5.32m
29 Nov 20241£225.00m£225.00m
31 Mar 20211£73.46m£73.46m

Officers

Officers

2 active 1 resigned
Status
Adam Paul LawrenceSecretaryBritishUnknown18 Nov 2011Active
Adam Paul LawrenceDirectorBritishEngland5618 Nov 2011Active

Shareholders

Shareholders (1)

London Square Limited
100.0%
103

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square 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

Group Structure

Group Structure

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026CapitalAllotment of shares (GBP 1) on 28 Feb 2026
3 Mar 2026InsolvencySolvency Statement dated 02/03/26
3 Mar 2026CapitalStatement by Directors
3 Mar 2026ResolutionResolutions
3 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
9 Mar 2026 Capital

Allotment of shares (GBP 1) on 28 Feb 2026

3 Mar 2026 Insolvency

Solvency Statement dated 02/03/26

3 Mar 2026 Capital

Statement by Directors

3 Mar 2026 Resolution

Resolutions

3 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Allotment of shares (GBP 1) on 28 Feb 2026

2 months ago on 9 Mar 2026

Solvency Statement dated 02/03/26

2 months ago on 3 Mar 2026

Statement by Directors

2 months ago on 3 Mar 2026

Resolutions

2 months ago on 3 Mar 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 3 Mar 2026