London Square Limited
- Company number
- 07774351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2011
- Nature of business
- Activities of construction holding companies
Buying and selling of own real estate - Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- DE Facto 1914 Limited (until 8 Nov 2011)
- London Square (Equity) Limited (until 21 Sep 2012)
- London Square Developments (Equity) Limited (until 8 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Scott Douglas | Director | 22 May 2024 | |
| EVANS, Mark Stewart | Director | 22 May 2024 | |
| FALAKNAZ, Faisal Mohammed Abdulrahman | Director | 30 Nov 2023 | |
| EMERY, Jonathan Michael | Director | 30 Nov 2023 | |
| AL DHIYEBI, Talal Shaffique Abdullah | Director | 30 Nov 2023 | |
| DUDLEY, David Manson | Director | 30 Nov 2023 | |
| LAWRENCE, Adam Paul | Director | 18 Nov 2011 | |
| EVANS, Mark Stewart | Director | 16 Jan 2019 | 30 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lsq Holdco 3 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
London Square Limited → LSQ Holdco 3 Limited → LSQ Holdco 2 Limited → London Square Developments (Holdings) Limited → Aldar Development (Lsq) Limited
Controls
- London Square (Crimscott Street) Limited (08633361)
- London Square (Staines) Limited (09780531)
- London Square Development Management Limited (07788608)
- London Square Developments (Ventures) Limited (07774468)
- London Square Developments Limited (07160957)
- London Square Works Limited (08051976)
- Square Roots Registered Provider Limited (13011644)
Directors’ other companies
- BROWN, Scott Douglas - Director at London Square (Projects) Limited
- BROWN, Scott Douglas - Director at London Square (Crimscott Street) Limited
- BROWN, Scott Douglas - Director at London Square Partners Limited
- BROWN, Scott Douglas - Director at London Square Development Management Limited
- BROWN, Scott Douglas - Director at London Square (Staines) Limited
- BROWN, Scott Douglas - Director at London Square Developments (Ventures) Limited
- EVANS, Mark Stewart - Director at London Square (Walton-On-Thames) Holdings Ltd
- EVANS, Mark Stewart - Director at LSQ (Crimscott Street) Holdings Limited
- EVANS, Mark Stewart - Director at London Square (West Croydon) Limited
- EVANS, Mark Stewart - Director at Ransomes Dock Management Company Limited
Companies at the same address
- London Square (Crimscott Street) Limited (08633361)
- London Square (Holdings) Limited (07159358)
- London Square (Investments) Limited (07622527)
- London Square (Projects) Limited (07788521)
- London Square (Putney) Limited (07629203)
- London Square (Rsg) Limited (08281137)
- London Square (Staines) Limited (09780531)
- London Square (Streatham) Limited (08573567)
- London Square Development Management Limited (07788608)
- London Square Developments (Holdings) Limited (09095029)