LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-12-14
- Legal form
- ltd
- Activity
- 64203
- Registered office
- 1 York Road, Uxbridge, UB8 1RN, England
Low
Risk
LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-12-14 (active).
/03
Ownership & control
Owners / controllers
- LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
Holdings / subsidiaries
- LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15351941
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-14
- Registered office
- 1 York Road, Uxbridge, UB8 1RN, England
- SIC
- 64203
Officers · 3 active
- BROWN, Scott Douglasdirector · Australian · appt 2023-12-14
- EVANS, Mark Stewartdirector · British · appt 2023-12-14
- LAWRENCE, Adam Pauldirector · British · appt 2023-12-14
Beneficial owners · PSC · 1 current
- ■London Square Developments Limited75–100% sharescorporate PSC · England · since 2024-04-15 · trace owners →
- ■London Square Developments (Ventures) Ltd75–100% sharescorporate PSC · England · ceased 2024-04-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-27
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LONDON SQUARE (SPRINGFIELD) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.
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