LONDON SQUARE (STREATHAM) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£432K
Equity attributable
Employees
—
Average over period
Profit before tax
-£153K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- LONDON SQUARE (STREATHAM) LIMITED 2015-01-14 → present
- LONDON SQUARE (CHIGWELL) LTD 2013-06-18 → 2015-01-14
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 | -£75,000 | -£153,000 | |
| Profit before tax | -£75,000 | -£153,000 | |
| Net profit | -£75,000 | -£153,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £21,135,000 | £617,000 | |
| Net assets | £21,085,000 | £432,000 | |
| Equity | £21,085,000 | £432,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.4% | -24.8% |
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
- 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
- “The Company's principal activity in the period related to the settlement of customer care obligations for the Streatham development.”
- “In prior periods, the Company completed the development of residential and commercial properties in Streatham, London. In the current and forthcoming years, the Company will be responsible for the settlement of customer care obligations for the Streatham development.”
- “During the year £20,500,000 (2023: £nil) of dividends were recommended, approved and paid.”
- “Due to a change in the accounting period, the comparative financial information presented in this report is not entirely comparable with the current year's figures.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAWRENCE, Adam | Secretary | 2013-06-18 | — | — |
| BROWN, Scott Douglas | Director | 2013-11-26 | Apr 1968 | Australian |
| EVANS, Mark Stewart | Director | 2019-01-16 | Aug 1969 | British |
| LAWRENCE, Adam Paul | Director | 2013-06-18 | Mar 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETSY, Brian Anthony | Director | 2013-06-18 | 2018-05-24 |
| CASEY, Stephen Charles | Director | 2013-06-18 | 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 | 2013-06-18 | 2015-09-23 |
| PHILLIPS, Matthew Steven | Director | 2017-01-01 | 2024-05-09 |
| SMITH, Mark Clive | Director | 2015-09-23 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Square (Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | 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 | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type full | |
| 2020-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2019-11-19 | AA | accounts | Accounts with accounts type full |
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