Company NameSquare 1 Investments Limited
DirectorsLuke James Farr Leander and Helen Farr Leander
Company StatusActive
Company Number06930352
CategoryPrivate Limited Company
Incorporation Date10 June 2009(14 years, 9 months ago)
Previous NameLuke Leander Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Luke James Farr Leander
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2009(same day as company formation)
RoleProperty Broker
Country of ResidenceUnited Kingdom
Correspondence Address17 Queen Street
Gomshall
Surrey
GU5 9LY
Director NameHelen Farr Leander
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(9 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Queen Street
Gomshall
Surrey
GU5 9LY

Location

Registered AddressC/O Haslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

70 at £1Luke James Farr Leander
70.00%
Ordinary
30 at £1Helen Farr Leander
30.00%
Ordinary

Financials

Year2014
Net Worth£2,106
Cash£33,375
Current Liabilities£42,521

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due26 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End26 December

Returns

Latest Return10 June 2023 (9 months, 3 weeks ago)
Next Return Due24 June 2024 (2 months, 3 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
21 June 2023Confirmation statement made on 10 June 2023 with updates (5 pages)
23 December 2022Micro company accounts made up to 31 December 2021 (4 pages)
14 June 2022Confirmation statement made on 10 June 2022 with updates (5 pages)
20 April 2022Micro company accounts made up to 31 December 2020 (4 pages)
21 December 2021Previous accounting period shortened from 27 December 2020 to 26 December 2020 (1 page)
21 June 2021Confirmation statement made on 10 June 2021 with updates (5 pages)
15 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
15 June 2020Confirmation statement made on 10 June 2020 with updates (5 pages)
20 March 2020Micro company accounts made up to 31 December 2018 (4 pages)
23 December 2019Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
20 December 2019Current accounting period shortened from 28 December 2019 to 27 December 2019 (1 page)
26 September 2019Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
20 June 2019Confirmation statement made on 10 June 2019 with updates (5 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
29 August 2018Appointment of Helen Farr Leander as a director on 16 July 2018 (2 pages)
21 June 2018Confirmation statement made on 10 June 2018 with updates (5 pages)
22 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
24 February 2017Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2017Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
26 September 2016Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
16 May 2016Total exemption small company accounts made up to 30 December 2014 (3 pages)
16 May 2016Total exemption small company accounts made up to 30 December 2014 (3 pages)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
12 March 2016Compulsory strike-off action has been discontinued (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
15 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
15 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Company name changed luke leander LIMITED\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
(3 pages)
29 September 2014Company name changed luke leander LIMITED\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
(3 pages)
30 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
30 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(3 pages)
3 March 2014Statement of capital following an allotment of shares on 26 September 2013
  • GBP 100
(4 pages)
3 March 2014Statement of capital following an allotment of shares on 26 September 2013
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
10 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
31 May 2012Director's details changed for Luke James Farr Leander on 10 January 2011 (2 pages)
31 May 2012Director's details changed for Luke James Farr Leander on 10 January 2011 (2 pages)
28 March 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
28 March 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
7 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
7 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
11 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 June 2009Incorporation (17 pages)
10 June 2009Incorporation (17 pages)