LONDON SQUARE (PROJECTS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-11 (in 5mo)
Last made up 2025-09-27
Watchouts
Cash
£0
Latest balance sheet
Net assets
£2
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, the going concern basis of preparation is no longer appropriate as at 31 December 2024 and the financial statements have therefore been prepared on an other than going concern basis. The owners of the Company have confirmed they will provide support to the Company through the going concern period to 31 December 2026 and confirmed that they will ensure that the Company has the resources necessary to meet its liabilities as they fall due.
Name history
Renamed 2 times since incorporation
- LONDON SQUARE (PROJECTS) LIMITED 2023-03-08 → present
- LONDON SQUARE (FULHAM) LIMITED 2011-11-08 → 2023-03-08
- DE FACTO 1916 LIMITED 2011-09-27 → 2011-11-08
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | £22,275,007 | £2 | |
| Net assets | £22,275,007 | £2 | |
| Equity | £22,275,007 | £2 | |
| 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 |
|---|---|---|---|
| Current ratio | 4.84x | — |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly, the going concern basis of preparation is no longer appropriate as at 31 December 2024 and the financial statements have therefore been prepared on an other than going concern basis. The owners of the Company have confirmed they will provide support to the Company through the going concern period to 31 December 2026 and confirmed that they will ensure that the Company has the resources necessary to meet its liabilities as they fall due.”
Significant events
- “During the year £22,275,005 (2023: £nil) of dividends were recommended, approved and paid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRENCE, Adam Paul | Secretary | 2011-11-18 | — | 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 | 2011-11-18 | Mar 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-09-27 | 2011-11-18 |
| BETSY, Brian Anthony | Director | 2013-05-31 | 2018-05-04 |
| BRACKEN, Ruth | Director | 2011-09-27 | 2011-11-18 |
| CASEY, Stephen Charles | Director | 2011-11-18 | 2015-09-28 |
| PAIN, Mark Andrew | Director | 2011-11-18 | 2015-09-28 |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-09-27 | 2011-11-18 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-09-27 | 2011-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square Developments (Ventures) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-08-08 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-02 | AA | accounts | Accounts with accounts type small | |
| 2023-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type small | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type small | |
| 2020-10-16 | AA | accounts | Accounts with accounts type small | |
| 2020-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-26 | AA | accounts | Accounts with accounts type dormant | |
| 2019-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2018-12-11 | AA | accounts | Accounts with accounts type full | |
| 2018-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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