Company Active LTD

Company profile

Lillie Square Nominee Limited

UK company 07696293, incorporated on 7 July 2011.

Lillie Square Nominee Limited is a UK company with status Active founded in 2011 based in London.

Company number

07696293

Incorporated

7 Jul 2011

Companies House status

Active

Company identity

Founded / incorporated

7 July 2011

Company number 07696293

Verify at Companies House

Legal name

LILLIE SQUARE NOMINEE LIMITED

Company type

Private Limited Company

Region

London

Registered address

1 YORK ROAD

UXBRIDGE

ENGLAND

UB8 1RN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers

1

Company Active LTD

Lillie Square Nominee Limited

CRN 07696293

2

Direct controller Active LTD

Lillie Square GP Limited

CRN 07696132

3

Intermediate controller Active LTD

Capital & Counties Limited

CRN 00280739

4

Intermediate controller Active LTD

London Square Developments Limited

CRN 07160957

5

Ultimate controller Active PLC

Shaftesbury Capital PLC

CRN 07145051

6

Intermediate controller Active LTD

London Square Limited

CRN 07774351

7

Intermediate controller Active LTD

LSQ Holdco 3 Limited

CRN 09095104

8

Intermediate controller Active LTD

LSQ Holdco 2 Limited

CRN 09095042

9

Intermediate controller Active LTD

London Square Developments (Holdings) Limited

CRN 09095029

10

Intermediate controller Active LTD

LSQ Management Limited

CRN 09095083

11

Ultimate controller Active LTD

Aldar Development (LSQ) Limited

CRN 15289155

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

29 Jan

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Jun

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzUyOTk5NWFkaXF6a2N4

Published 22 Jun 2026 09:18

22 Jun

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyNzUyOTgzN2FkaXF6a2N4

Published 22 Jun 2026 09:17

15 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

07 Jul

2011

Incorporated

Inception

Company registered at Companies House