SQUARE 1 INVESTMENTS LIMITED

SQUARE 1 INVESTMENTS LIMITED is an active private limited company, incorporated on 10 June 2009. The nature of the business is Real estate agencies. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 26 September 2024, and fall under the accounts category: Micro Entity. SQUARE 1 INVESTMENTS LIMITED previously had the company name LUKE LEANDER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION HOUSE STATION APPROACH
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 6QX

Accounts

Accounting Reference Date	26^th December
Accounts Next Due Date	26/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 29/09/2014 onwards:

SQUARE 1 INVESTMENTS LIMITED

Prior to 29/09/2014:

LUKE LEANDER LIMITED

Directors

(The company's officers)

HELEN FARR LEANDER

(~46 year old British national)

17 QUEEN STREET, GOMSHALL, SURREY, GU5 9LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/07/2018

MR LUKE JAMES FARR LEANDER

(~48 year old British national)

17 QUEEN STREET, GOMSHALL, SURREY, GU5 9LY

Current Director
Gives occupation as PROPERTY BROKER
Usually resident in UNITED KINGDOM

Appointed on 10/06/2009

Shareholders

(Persons of Significant Control)

Helen Farr Leander

(~46 year old British national)

17, Queen Street, Gomshall, Surrey, GU5 9LY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Luke James Farr Leander

(~48 year old British national)

17, Queen Street, Gomshall, Surrey, GU5 9LY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)