Company Active LTD

Company profile

London Square (Walton-On-Thames) Ltd

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

11184987

Founded

2018

Age

8

Overview

Legal name

LONDON SQUARE (WALTON-ON-THAMES) LTD

Region

London

Registered address

1 YORK ROAD

UXBRIDGE

MIDDLESEX

UNITED KINGDOM

UB8 1RN

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller

1

Company Active LTD

London Square (Walton-On-Thames) Ltd

CRN 11184987

2

Direct controller Active LTD

London Square Developments Limited

CRN 07160957

3

Intermediate controller Active LTD

London Square Limited

CRN 07774351

4

Intermediate controller Active LTD

LSQ Holdco 3 Limited

CRN 09095104

5

Intermediate controller Active LTD

LSQ Holdco 2 Limited

CRN 09095042

6

Intermediate controller Active LTD

London Square Developments (Holdings) Limited

CRN 09095029

7

Intermediate controller Active LTD

LSQ Management Limited

CRN 09095083

8

Ultimate controller Active LTD

Aldar Development (LSQ) Limited

CRN 15289155

Company events

Reference milestones and recent Companies House filing stream events.

11 events

15 Feb

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

01 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

11 Oct

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODQ5Nzc4NWFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:42

08 Aug

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMTYyNDg4MGFkaXF6a2N4

Published 08 Aug 2024 13:40

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYyNDc5MGFkaXF6a2N4

Published 08 Aug 2024 13:39

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYyNDcwNmFkaXF6a2N4

Published 08 Aug 2024 13:38

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYyNDY5MGFkaXF6a2N4

Published 08 Aug 2024 13:38

08 Aug

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTYyNDY1NmFkaXF6a2N4

Published 08 Aug 2024 13:38

02 Feb

2018

Incorporated

Inception

Company registered at Companies House