Company Active LTD

Company profile

Lillie Square Developments Limited

UK company 08594669, incorporated on 2 July 2013.

Lillie Square Developments Limited is a UK company with status Active founded in 2013 based in London.

Company number

08594669

Incorporated

2 Jul 2013

Companies House status

Active

Company identity

Founded / incorporated

2 July 2013

Company number 08594669

Verify at Companies House

Legal name

LILLIE SQUARE DEVELOPMENTS LIMITED

Company type

Private Limited Company

Region

London

Registered address

1 YORK ROAD

UXBRIDGE

MIDDLESEX

UNITED KINGDOM

UB8 1RN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 2 ultimate controllers

1

Company Active LTD

Lillie Square Developments Limited

CRN 08594669

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.

13 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

28 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTQ0MzkyOGFkaXF6a2N4

Published 28 Jul 2026 08:41

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA4NDU0OGFkaXF6a2N4

Published 02 Jul 2026 14:05

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA4NDMxOWFkaXF6a2N4

Published 02 Jul 2026 14:03

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA4NDIyNGFkaXF6a2N4

Published 02 Jul 2026 14:03

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA4NDE3MGFkaXF6a2N4

Published 02 Jul 2026 14:03

02 Jul

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDA4NDE0NmFkaXF6a2N4

Published 02 Jul 2026 14:02

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA4NDEwM2FkaXF6a2N4

Published 02 Jul 2026 14:02

02 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDA0NDU0OGFkaXF6a2N4

Published 02 Jul 2026 09:55

15 Jan

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

02 Jul

2013

Incorporated

Inception

Company registered at Companies House