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Lillie Square GP Limited
- Incorporated
- 6 July 2011 (15 years)
- Previously known as
- Seagrave Road GP Limited (until 9 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Group
- Address
- 1 York RoadUxbridgeUB8 1RN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
Australian
Born April 1968 (58)
Director · Appointed 12 June 2026
British
Born August 1969 (57)
Director · Appointed 12 June 2026
British
Born June 1984 (42)
Director · Appointed 12 June 2026
British
Born March 1970 (56)
Director · Appointed 12 June 2026
British
Born August 1984 (42)
Officer history (16 former)
12 June 2026
Resigned Kwok, Edward as Director
12 June 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
Resigned Lui, Ting as Director
12 June 2026
Resigned Chu, Yvonne Wen Sum as Director
12 June 2026
12 June 2026
12 June 2026
Resigned Pavey, Ruth Elizabeth as Secretary
12 June 2026
11 June 2026
Appointed Chu, Yvonne Wen Sum as Director
13 November 2025
Resigned Kwok, Edward as Director
13 November 2025
Appointed Kwok, Edward as Director
13 November 2025
Resigned Kwok, Raymond Ping Luen as Director
23 September 2024
31 December 2020
Resigned Mccaveny, Leigh as Secretary
6 May 2016
Appointed Mccaveny, Leigh as Secretary
24 December 2014
10 December 2014
Resigned Chan, Kui Yuen as Director
10 December 2014
Appointed Lui, Ting as Director
10 December 2014
10 December 2014
Appointed Kwok, Edward as Director
10 December 2014
30 August 2012
30 August 2012
30 August 2012
Appointed Chan, Kui Yuen as Director
30 August 2012
Appointed Kwok, Raymond Ping Luen as Director
30 August 2012
30 August 2012
30 August 2012
30 August 2012
6 July 2011
6 July 2011
6 July 2011
6 July 2011
Appointed Pavey, Ruth Elizabeth as Secretary
6 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07160957
Holdings 4
Companies where Lillie Square GP Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 June 2026
Ceased Capital & Counties Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Cessation of a person with significant control | |||
| 3 July 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Registered office address changed | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Termination of appointment of a director |
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