LONDON SQUARE (PUTNEY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-24 (in 1y)
Last made up 2026-05-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£109K
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LONDON SQUARE (PUTNEY) LIMITED 2011-10-27 → present
- DE FACTO 1859 LIMITED 2011-05-10 → 2011-10-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,166 | — | |
| Operating profit | £1,141 | — | |
| Profit before tax | £1,141 | — | |
| Net profit | £1,141 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £22,219,399 | £109,399 | |
| Net assets | £22,219,399 | £109,399 | |
| Equity | £22,219,399 | £109,399 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 97.9% | — | |
| Net margin | 97.9% | — | |
| Return on capital employed | 0.0% | — | |
| Current ratio | 3.68x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS (FRS 101 Reduced Disclosure)
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have conducted a rigorous assessment of the Company's ability to continue as a going concern for the period to 31 December 2026 (the going concern period). In making this assessment consideration has been given to the current financial position along with the uncertainty inherent in future financial forecasts and, where applicable, severe but plausible sensitivities have been applied to key factors affecting the expected financial position and liquidity of the Company and of its role as a guarantor to the loan held within another group company. The directors take comfort from the fact that Aldar Properties PJSC, a parent company, has provided an unconditional letter of support confirming that it shall make such financial support available as is necessary for the Company to meet its obligations during the going concern period until 31 December 2026. Accordingly, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern period and so continue to prepare these financial statements on the going concern basis.”
Significant events
- “During the year £22,110,000 (2023: £nil) of dividends were recommended, approved and paid.”
- “The Company is a guarantor of the £325m banking facility with London Square Developments Limited, a fellow group undertaking in the London Square group (2023: £120m). As at 31 December 2024, £290m was drawn under these facilities (2023: £113m) and since the period end this has increased to £325m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | 2013-05-31 | — | British |
| BROWN, Scott Douglas | Director | 2013-11-26 | Apr 1968 | Australian |
| EVANS, Mark Stewart | Director | 2019-01-16 | Aug 1969 | British |
| LAWRENCE, Adam Paul | Director | 2011-05-31 | Mar 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Peter | Secretary | 2011-05-31 | 2013-05-31 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-05-10 | 2011-05-31 |
| BETSY, Brian Anthony | Director | 2013-05-31 | 2018-05-04 |
| BRACKEN, Ruth | Director | 2011-05-10 | 2011-05-31 |
| CASEY, Stephen Charles | Director | 2011-05-31 | 2015-09-23 |
| HUDSON, Steven Simon | Director | 2015-09-23 | 2024-05-09 |
| LITTLER, Rebecca Susan | Director | 2015-09-23 | 2020-04-03 |
| MACIEJEWSKI, Andy | Director | 2015-09-23 | 2024-05-09 |
| PAIN, Mark Andrew | Director | 2011-05-31 | 2015-09-23 |
| PHILLIPS, Matthew Steven | Director | 2017-01-01 | 2024-05-09 |
| SMITH, Mark Clive | Director | 2015-09-23 | 2024-05-09 |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-05-10 | 2011-05-31 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-05-10 | 2011-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square Developments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-20 | ANNOTATION | miscellaneous | Legacy | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31