CompanyTrack
Sign Up Log In
L

LONDON SQUARE (WEST CROYDON) LIMITED

Active Uxbridge

Construction of commercial buildings

0 employees
Construction of commercial buildingsConstruction of domestic buildings +1
L

LONDON SQUARE (WEST CROYDON) LIMITED

Construction of commercial buildings

Founded 11 Nov 2019 Active Uxbridge, England 0 employees
Construction of commercial buildingsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets £1.92K £241.00 2024 year on year
Total assets £20.42K £13.26K 2024 year on year
Total Liabilities £18.50K £13.02K 2024 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 York Road Uxbridge UB8 1RN England

Credit Report

Discover LONDON SQUARE (WEST CROYDON) 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 (2019–2024)

Cash in Bank

£10.00

Decreased by £213.00 (-96%)

Net Assets

£1.92k

Decreased by £241.00 (-11%)

Total Liabilities

£18.50k

Decreased by £13.02k (-41%)

Turnover

£24.70k

Increased by £7.44k (+43%)

Employees

N/A

Debt Ratio

91%

Decreased by 3 (-3%)
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

6 active 4 resigned
Status
Adam Paul LawrenceDirectorBritishEngland5511 Nov 2019Active
David Alexander KierneyDirectorBritishEngland417 Jul 2021Active
Joanna Juanita McdonaghDirectorBritishEngland4128 Sept 2020Active
Mark Stewart EvansDirectorBritishEngland5611 Nov 2019Active
Scott Douglas BrownDirectorAustralianEngland5711 Nov 2019Active
Sean James GavinDirectorIrishEngland549 May 2024Active

Shareholders

Shareholders (2)

London Square (west Croydon) Holdings Ltd
100.0%
217 Nov 2020
London Square Limited
0.0%
017 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

London Square (west Croydon) Holdings Ltd

United Kingdom

Active
Notified 20 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

London Square Limited

Ceased 20 Feb 2020

Ceased
See All Controllers

Group Structure

Group Structure

LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 25 to 50 percent, voting rights 25 to 50 percent
LSQ MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDAR DEVELOPMENT (LSQ) LIMITED united kingdom
LONDON SQUARE (WEST CROYDON) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-10 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
8 Aug 2024OfficersTermination of Steven Simon Hudson as director on 2024-05-09View(1 page)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

View Document(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-10 with no updates

View Document(3 pages)
11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(19 pages)
8 Aug 2024 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2024-11-10 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

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

1 years ago on 8 Aug 2024