# London Square Developments Limited

## Details

- **Company number:** [07160957](https://find-and-update.company-information.service.gov.uk/company/07160957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2010
- **Registered office:** ONE, YORK ROAD, UXBRIDGE, UB8 1RN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- DE Facto 1747 Limited (until 9 Apr 2010)
- GC Newco 2 Limited (until 21 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark Stewart | director | 16 Jan 2019 |  |
| LAWRENCE, Adam Paul | director | 1 Apr 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Square (Holdings) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 4 Mar 2026 |
| London Square Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2026 |  |




## Owned by

London Square Developments Limited → [London Square Limited](/company/07774351) → [LSQ Holdco 3 Limited](/company/09095104) → [LSQ Holdco 2 Limited](/company/09095042) → [London Square Developments (Holdings) Limited](/company/09095029) → [Aldar Development (Lsq) Limited](/company/15289155)



## Controls

- [50 Brook Green (London W6) Management Company Limited](/company/16502208) (16502208)
- [County Hall Kingston Management Company Limited](/company/16501996) (16501996)
- [Dudden Hill, Willesden Management Company Limited](/company/17003429) (17003429)
- [Lillie Square Gp Limited](/company/07696132) (07696132)
- [London Square (Bugsby Way) Holdings Limited](/company/13299329) (13299329)
- [London Square (Crayford) Holdings Limited](/company/14784184) (14784184)
- [London Square (Putney) Limited](/company/07629203) (07629203)
- [London Square (Springfield) Holdings Limited](/company/15351941) (15351941)
- [London Square (Walton-On-Thames) Holdings Ltd](/company/11184800) (11184800)
- [London Square (Walton-On-Thames) Ltd](/company/11184987) (11184987)



## Directors' other companies

- [EVANS, Mark Stewart](/person/6065271) - director at [London Square Living Limited](/company/07670562)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (Projects) Limited](/company/07788521)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square Works Limited](/company/08051976)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (Staines) Limited](/company/09780531)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (Holdings) Limited](/company/07159358)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (Streatham) Limited](/company/08573567)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square Partners Limited](/company/09206835)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square Development Management Limited](/company/07788608)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (West Croydon) Limited](/company/12306796)
- [EVANS, Mark Stewart](/person/6065271) - director at [London Square (Putney) Limited](/company/07629203)



## Companies at the same address

- [London Square (Crimscott Street) Limited](/company/08633361) (08633361)
- [London Square (Holdings) Limited](/company/07159358) (07159358)
- [London Square (Investments) Limited](/company/07622527) (07622527)
- [London Square (Projects) Limited](/company/07788521) (07788521)
- [London Square (Putney) Limited](/company/07629203) (07629203)
- [London Square (Rsg) Limited](/company/08281137) (08281137)
- [London Square (Staines) Limited](/company/09780531) (09780531)
- [London Square (Streatham) Limited](/company/08573567) (08573567)
- [London Square Development Management Limited](/company/07788608) (07788608)
- [London Square Developments (Holdings) Limited](/company/09095029) (09095029)



