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LONDON SQUARE DEVCO LIMITED

Active Uxbridge

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings +2
L

LONDON SQUARE DEVCO LIMITED

Development of building projects

Founded 29 Mar 2021 Active Uxbridge, England 0 employees
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildingsBuying and selling of own real estate
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £-5.54M £33.59K 2024 year on year
Total assets £4.01K £1.90K 2024 year on year
Total Liabilities £5.54M £31.70K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 York Road Uxbridge UB8 1RN England

Credit Report

Discover LONDON SQUARE DEVCO 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 (2022–2024)

Cash in Bank

£509.00

Decreased by £501.00 (-50%)

Net Assets

-£5.54M

Decreased by £33.59k (-1%)

Total Liabilities

£5.54M

Increased by £31.70k (+1%)

Turnover

-£4.76k

Employees

N/A

Debt Ratio

138291%

Increased by 44940 (+48%)
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
Status
Adam Paul LawrenceDirectorBritishEngland5529 Mar 2021Active
David Alexander KierneyDirectorBritishEngland417 Jul 2021Active
Mark Stewart EvansDirectorBritishEngland5629 Mar 2021Active
Scott Douglas BrownDirectorAustralianEngland5729 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London Square (bugsby Way) Holdings Limited

United Kingdom

Active
Notified 29 Mar 2021
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 (BUGSBY WAY) 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 DEVCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
17 Jun 2024AccountsAnnual accounts made up to 2024-03-31View(1 page)
9 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-28 with no updatesView(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(17 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

View Document(3 pages)
11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(18 pages)
17 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(1 page)
9 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-28 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2025-03-28 with no updates

10 months ago on 31 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 17 Jun 2024

Confirmation statement made on 2024-03-28 with no updates

1 years ago on 9 Apr 2024