Lillie Square Gp Limited

07696132

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU

Incorporated 06/07/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Ian James Henderson Cbe

director · Since 30/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Mr Scott Douglas Brown

director · Since 12/06/2026

AUSTRALIAN · ENGLAND · Age 58

Mr Mark Stewart Evans

director · Since 12/06/2026

BRITISH · ENGLAND · Age 57

Mr David Alexander Kierney

director · Since 12/06/2026

BRITISH · ENGLAND · Age 42

Mr Adam Paul Lawrence

director · Since 12/06/2026

BRITISH · ENGLAND · Age 56

Mrs Joanna Juanita Mcdonagh

director · Since 12/06/2026

BRITISH · ENGLAND · Age 42

Former

Mr Ian David Hawksworth

director · Resigned 12/06/2026

Ms Ruth Elizabeth Pavey

secretary · Resigned 12/06/2026

Mr Ian James Henderson

director · Resigned 12/06/2026

director · Resigned 12/06/2026

director · Resigned 12/06/2026

Ms Yvonne Wen Sum Chu

director · Resigned 12/06/2026

Persons with Significant Control

London Square Developments Ltd

75–100% shares

75–100% votes

Appoint directors

1, York Road, Uxbridge, UB8 1RN

Reg: 07160957 · Companies House · Private Limited Company

Notified 12/06/2026

Former PSCs

Capital & Counties Limited

Ceased 12/06/2026

Charges0 outstanding

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 03/06/2014Satisfied 17/06/2021

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 03/06/2014Satisfied 17/06/2021