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Company profile

Lillie Square Management Limited

UK company 08922439, incorporated on 4 March 2014.

Lillie Square Management Limited is a UK company with status Active founded in 2014 based in London.

Company number
08922439
Incorporated
4 Mar 2014
Companies House status
Active

Company identity

Founded / incorporated
4 March 2014

Company number 08922439

Verify at Companies House
Legal name
LILLIE SQUARE MANAGEMENT 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 Controls 1
1
Company Active LTD
Lillie Square Management Limited
CRN 08922439
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.

10 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

03 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDMzNjIzNGFkaXF6a2N4

Published 03 Jul 2026 13:43

02 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA4MDgzMWFkaXF6a2N4

Published 02 Jul 2026 13:43

02 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDA2MzI3N2FkaXF6a2N4

Published 02 Jul 2026 11:46

02 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA2MzM0NmFkaXF6a2N4

Published 02 Jul 2026 11:46

02 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDA0MzI1N2FkaXF6a2N4

Published 02 Jul 2026 09:47

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

04 Mar
2014

Incorporated

Inception

Company registered at Companies House