London Square (Bugsby Way) Holdings Limited
- Company number
- 13299329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Adam Paul | Director | 29 Mar 2021 | |
| BROWN, Scott Douglas | Director | 29 Mar 2021 | |
| EVANS, Mark Stewart | Director | 29 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London Square Developments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
London Square (Bugsby Way) Holdings Limited → London Square Developments Limited → London Square Limited → LSQ Holdco 3 Limited → LSQ Holdco 2 Limited → London Square Developments (Holdings) Limited
Controls
- London Square Devco Limited (13298472)
Directors’ other companies
- BROWN, Scott Douglas - Director at London Square (Springfield) Holdings Limited
- BROWN, Scott Douglas - Director at London Square (Crayford) Holdings Limited
- EVANS, Mark Stewart - Director at London Square (West Croydon) Limited
- EVANS, Mark Stewart - Director at London Square (Walton-On-Thames) Ltd
- EVANS, Mark Stewart - Director at LSQ (Crimscott Street) Holdings Limited
- EVANS, Mark Stewart - Director at London Square (Walton-On-Thames) Holdings Ltd
- EVANS, Mark Stewart - Director at Ransomes Dock Management Company Limited
- EVANS, Mark Stewart - Director at London Square (Springfield) Holdings Limited
- EVANS, Mark Stewart - Director at Plot G, Springfield Village Management Company Limited
- EVANS, Mark Stewart - Director at London Square (Rsg) Limited
Companies at the same address
- 50 Brook Green (London W6) Management Company Limited (16502208)
- Albright Gardens, Walton On Thames Management Company Limited (13048362)
- Aldar Development (Lsq) Limited (15289155)
- Bulk Property Investor Limited (10694410)
- County Hall Kingston Management Company Limited (16501996)
- Dudden Hill, Willesden Management Company Limited (17003429)
- International London Premises Limited (16469398)
- Lillie Square Clubhouse Limited (08922565)
- Lillie Square Developments Limited (08594669)
- Lillie Square Gp Limited (07696132)