Lillie Square Nominee Limited

Active07696293 Private limited company

Incorporated: 7 July 2011 (15 years)
Previously known as: Seagrave Road Nominee Limited (until 9 May 2013)
This list may be incomplete. See all names on Companies House
Industry: Dormant Company (99999)
Directors: Scott Douglas Brown
Mark Stewart Evans
David Alexander Kierney
all 5 directors
Owned by: Lillie Square GP Limited
Accounts type: Dormant
Address: 1 York Road
Uxbridge
UB8 1RN

Website & contact details

Group website: squareroots.co.uk via London Square Limited
The site of this company’s group or brand.

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: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Scott Douglas

Director · Appointed 12 June 2026

Also at Lillie Square Developments Limited, Lillie Square GP Limited, Lillie Square Management Limited · more companies

Australian

Born April 1968 (58)

Evans, Mark Stewart

Director · Appointed 12 June 2026

Also at London Square Partners Limited, London Square Limited, London Square Developments (Ventures) Limited · more companies

British

Born August 1969 (57)

Kierney, David Alexander

Director · Appointed 12 June 2026

Also at Lillie Square Developments Limited, Lillie Square GP Limited, London Square Developments Limited · more companies

British

Born June 1984 (42)

Lawrence, Adam Paul

Director · Appointed 12 June 2026

Also at London Square Limited, London Square Developments (Ventures) Limited, London Square (Staines) Limited · more companies

British

Born March 1970 (56)

Mcdonagh, Joanna Juanita

Director · Appointed 12 June 2026

Also at London Square Partners Limited, Lillie Square Developments Limited, Lillie Square GP Limited · more companies

British

Born August 1984 (42)

Officer history (8 former)

12 June 2026

Appointed Evans, Mark Stewart as Director

12 June 2026

Appointed Kierney, David Alexander as Director

12 June 2026

Appointed Lawrence, Adam Paul as Director

12 June 2026

Appointed Mcdonagh, Joanna Juanita as Director

12 June 2026

Appointed Brown, Scott Douglas as Director

12 June 2026

Resigned Hawksworth, Ian David as Director

12 June 2026

Resigned Jobanputra, Situl Suryakant as Director

12 June 2026

Resigned Pavey, Ruth Elizabeth as Secretary

31 December 2025

Resigned Mcgrath, Michelle Veronica Athena as Director

31 December 2020

Resigned Mccaveny, Leigh as Secretary

19 August 2020

Appointed Mcgrath, Michelle Veronica Athena as Director

30 June 2019

Resigned Yardley, Gary James as Director

16 December 2016

Resigned Das, Soumen as Director

16 December 2016

Appointed Jobanputra, Situl Suryakant as Director

6 May 2016

Appointed Mccaveny, Leigh as Secretary

31 July 2014

Resigned Tattar, Balbinder Singh as Director

7 July 2011

Appointed Tattar, Balbinder Singh as Director

7 July 2011

Appointed Das, Soumen as Director

7 July 2011

Appointed Yardley, Gary James as Director

7 July 2011

Appointed Pavey, Ruth Elizabeth as Secretary

7 July 2011

Appointed Hawksworth, Ian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lillie Square GP Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 7696132

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 July 2026	Change of details for a person with significant control
22 June 2026	Termination of appointment of a director
22 June 2026	Termination of appointment of a director
18 June 2026	Registered office address changed
18 June 2026	Termination of appointment of a secretary