Website & contact details
- Group website
- The site of this company’s group or brand.
Lillie Square Developments Limited
- Incorporated
- 2 July 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- 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
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (13 former)
12 June 2026
Resigned Chu, Yvonne Wen Sum as Director
12 June 2026
Resigned Pavey, Ruth Elizabeth as Secretary
12 June 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
12 June 2026
23 September 2024
23 September 2024
Appointed Chu, Yvonne Wen Sum as Director
31 December 2020
Resigned Mccaveny, Leigh as Secretary
1 July 2019
30 June 2019
6 May 2016
Appointed Mccaveny, Leigh as Secretary
10 December 2014
Resigned Chan, Kui Yuen as Director
10 December 2014
24 April 2014
16 April 2014
24 July 2013
24 July 2013
Appointed Chan, Kui Yuen as Director
24 July 2013
24 July 2013
24 July 2013
24 July 2013
2 July 2013
2 July 2013
Appointed Pavey, Ruth Elizabeth as Secretary
2 July 2013
2 July 2013
2 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Change of details for 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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