Company NameSquare 1 Investments Limited
DirectorsLuke James Farr Leander and Helen Farr Leander
Company StatusActive
Company Number06930352
CategoryPrivate Limited Company
Incorporation Date10 June 2009(11 years, 5 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 44 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 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(9 years, 1 month after company formation)
Appointment Duration2 years, 4 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 50 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 2018 (1 year, 11 months ago)
Next Accounts Due27 December 2020 (4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End27 December

Returns

Latest Return10 June 2020 (5 months, 3 weeks ago)
Next Return Due24 June 2021 (6 months, 3 weeks from now)

Filing History

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)
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)
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)
12 March 2016Compulsory strike-off action has been discontinued (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)
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)
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)
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)
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)
16 March 2013Compulsory strike-off action has been discontinued (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)
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)
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)
1 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 June 2009Incorporation (17 pages)