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Company number
07788608

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
Company number
07788608
Registered office
ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND
Company type
Private Limited Company
Incorporated on
27 September 2011
Status
Active
Age
14 years
Previous names
LONDON SQUARE (ST JOHN'S WOOD) LIMITED (to 18 Jun 2012) · DE FACTO 1917 LIMITED (to 18 Jun 2012)
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings · 68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

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

London Square Developments (Ventures) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
London Square Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2026

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/03/2026 Controls 9 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/03/2026 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2026 Person with significant control ceased London Square Developments (Ventures) Limited
04/03/2026 Person with significant control added London Square Limited
06/04/2016 Person with significant control added London Square Developments (Ventures) Limited
18/06/2012 Registered name changed DE FACTO 1917 LIMITED LONDON SQUARE (ST JOHN'S WOOD) LIMITED
18/06/2012 Registered name changed LONDON SQUARE (ST JOHN'S WOOD) LIMITED LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Documents for LONDON SQUARE DEVELOPMENT MANAGEMENT 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 LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED?
According to the official registry, the company number of LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED is 07788608.
Where is LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED registered?
The registered office is ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND.
What is the SIC code of LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings, 68100 — Buying and selling of own real estate.
Who controls LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED?
London Square Developments (Ventures) Limited 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 LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED (07788608)

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED is a private limited company incorporated on 27 September 2011 and registered in the United Kingdom under company number 07788608. Its registered office is at ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is London Square Developments (Ventures) Limited. 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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