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Company number
06930352

SQUARE 1 INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 26 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SQUARE 1 INVESTMENTS LIMITED
Company number
06930352
Registered office
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND · 316 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 2009
Status
Active
Age
17 years
Previous names
LUKE LEANDER LIMITED (to 29 Sept 2014)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
26 Sept 2027
Accounts — last made up to
26 Dec 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luke James Farr Leander
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Helen Farr Leander
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luke James Farr Leander
born 01/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Helen Farr Leander
born 04/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/12/2025 Person with significant control ceased Mrs Helen Farr Leander
06/04/2016 Person with significant control added Mrs Helen Farr Leander
06/04/2016 Person with significant control added Mr Luke James Farr Leander
29/09/2014 Registered name changed LUKE LEANDER LIMITED SQUARE 1 INVESTMENTS LIMITED

Documents for SQUARE 1 INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SQUARE 1 INVESTMENTS LIMITED?
According to the official registry, the company number of SQUARE 1 INVESTMENTS LIMITED is 06930352.
Where is SQUARE 1 INVESTMENTS LIMITED registered?
The registered office is STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND.
What is the SIC code of SQUARE 1 INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls SQUARE 1 INVESTMENTS LIMITED?
Mr Luke James Farr Leander is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SQUARE 1 INVESTMENTS LIMITED due?
The next annual accounts are due by 26 September 2027, and the last accounts were made up to 26 December 2025.

About SQUARE 1 INVESTMENTS LIMITED (06930352)

SQUARE 1 INVESTMENTS LIMITED is a private limited company incorporated on 10 June 2009 and registered in the United Kingdom under company number 06930352. Its registered office is at STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, KT24 6QX, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 26 December 2025. , and the person with significant control is Mr Luke James Farr Leander. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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