Company Active LTD

Company profile

London Square (Staines) Limited

London New Builds & Apartments | London Square

Welcome to London Square, the property company with a difference. Innovative design, and always keeping our customers at the heart of all we do.

CRN
09780531
Founded
2015
Age
10

Overview

Legal name
LONDON SQUARE (STAINES) LIMITED
Region
London
Registered address
ONE
YORK ROAD
UXBRIDGE
MIDDLESEX
ENGLAND
UB8 1RN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller
1
Company Active LTD
London Square (Staines) Limited
CRN 09780531
2
Direct controller Active LTD
London Square Limited
CRN 07774351
3
Intermediate controller Active LTD
LSQ Holdco 3 Limited
CRN 09095104
4
Intermediate controller Active LTD
LSQ Holdco 2 Limited
CRN 09095042
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
LSQ Management Limited
CRN 09095083
7
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

05 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzODI2MDMwM2FkaXF6a2N4 | Paper/PDF filed

Published 06 Oct 2024 05:56

25 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNzE1MjE1OGFkaXF6a2N4

Published 25 Sep 2024 08:18

08 Aug
2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzMTYxNzc1MWFkaXF6a2N4

Published 08 Aug 2024 12:22

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYxNzY5MGFkaXF6a2N4

Published 08 Aug 2024 12:21

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYxNzY4NWFkaXF6a2N4

Published 08 Aug 2024 12:21

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYxNzY3OGFkaXF6a2N4

Published 08 Aug 2024 12:21

08 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYxNzYwMWFkaXF6a2N4

Published 08 Aug 2024 12:20

16 Sep
2015

Incorporated

Inception

Company registered at Companies House