Website & contact details
- Group website
- The site of this company’s group or brand.
Lillie Square Clubhouse Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- 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 (9 former)
12 June 2026
12 June 2026
12 June 2026
12 June 2026
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
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
10 December 2014
27 March 2014
27 March 2014
4 March 2014
4 March 2014
Appointed Pavey, Ruth Elizabeth as Secretary
4 March 2014
Ownership 2 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
Limited By Shares
Reg. no. 8922439
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. 7696132
Group structure 40 shown
Ownership group derived from the Companies House PSC register
London Square (Crimscott Street) Limited Owns 75–100% of shares
Crimscott Street, Bermondsey Management Company Limited Holds 75–100% of voting rights
London Square (Staines) Limited Owns 75–100% of shares
London Square Development Management Limited Owns 75–100% of shares
London Square Partners Limited Owns 75–100% of shares
London Square Pic Partnership Limited Owns 75–100% of shares
Twickenham Reach LLP Holds 25–50% of voting rights (as a firm)
Vulcan Wharf Holdings LLP Holds 25–50% of voting rights
Vulcan Wharf Limited Owns 25–50% of shares
London Square Developments (Ventures) Limited Owns 75–100% of shares
London Square (Holdings) Limited Owns 75–100% of shares
London Square (Investments) Limited Owns 75–100% of shares
London Square (Projects) Limited Owns 75–100% of shares
London Square (RSG) Limited Owns 75–100% of shares
London Square Developments Limited Owns 75–100% of shares
50 Brook Green (London W6) Management Company Limited Holds 75–100% of voting rights
County Hall Kingston Management Company Limited Holds 75–100% of voting rights
Dudden Hill, Willesden Management Company Limited Holds 75–100% of voting rights
Lillie Square GP Limited Owns 75–100% of shares
Lillie Square Clubhouse Limited This company Right to appoint and remove directors
Lillie Square Developments Limited Owns 75–100% of shares
Lillie Square Management Limited Owns 75–100% of shares
Lillie Square Nominee Limited Owns 75–100% of shares
London Square (Bugsby Way) Holdings Limited Owns 75–100% of shares
London Square Devco Limited Owns 75–100% of shares
London Square (Crayford) Holdings Limited Owns 75–100% of shares
London Square (Crayford) Limited Owns 75–100% of shares
London Square (Putney) Limited Owns 75–100% of shares
London Square (Springfield) Holdings Limited Owns 75–100% of shares
London Square (Springfield) Limited Owns 75–100% of shares
London Square (Walton-On-Thames) Holdings Ltd Owns 75–100% of shares
London Square (Walton-On-Thames) Ltd Owns 75–100% of shares
London Square (West Croydon) Holdings Limited Owns 75–100% of shares
London Square (West Croydon) Limited Owns 75–100% of shares
London Square Devco 2 Limited Owns 75–100% of shares
London Square Living Limited Owns 75–100% of shares
Ransomes Dock Management Company Limited Holds 75–100% of voting rights
London Square Works Limited Owns 75–100% of shares
Square Roots Registered Provider Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 3 July 2026 | Appointment of a director |
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