London Square (Investments) Ltd was founded on 05 May 2011, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Lawrence, Adam, Ford, Peter.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Adam | 31 May 2013 | - | 1 |
| FORD, Peter | 31 May 2011 | 31 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| MR04 - N/A | 18 October 2018 | |
| MR01 - N/A | 16 October 2018 | |
| TM01 - Termination of appointment of director | 06 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AUD - Auditor's letter of resignation | 11 January 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AD01 - Change of registered office address | 11 August 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| TM01 - Termination of appointment of director | 11 December 2015 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| RP04 - N/A | 11 August 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| RESOLUTIONS - N/A | 14 July 2014 | |
| MA - Memorandum and Articles | 14 July 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| MR01 - N/A | 13 December 2013 | |
| AP01 - Appointment of director | 10 December 2013 | |
| RP04 - N/A | 26 June 2013 | |
| RP04 - N/A | 17 June 2013 | |
| AP01 - Appointment of director | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| AP03 - Appointment of secretary | 13 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| CONNOT - N/A | 28 July 2011 | |
| CERTNM - Change of name certificate | 07 July 2011 | |
| CONNOT - N/A | 07 July 2011 | |
| AA01 - Change of accounting reference date | 01 July 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AD01 - Change of registered office address | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| TM02 - Termination of appointment of secretary | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| NEWINC - New incorporation documents | 05 May 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2018 | Outstanding |
N/A |
| A registered charge | 05 December 2013 | Fully Satisfied |
N/A |
