Company Active LTD

Company profile

Lillie Square Clubhouse Limited

UK company 08922565, incorporated on 4 March 2014.

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

Company number

08922565

Incorporated

4 Mar 2014

Companies House status

Active

Company identity

Founded / incorporated

4 March 2014

Company number 08922565

Verify at Companies House

Legal name

LILLIE SQUARE CLUBHOUSE 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 Clubhouse Limited

CRN 08922565

2

Direct controller Active LTD

Lillie Square GP Limited

CRN 07696132

3

Direct controller Active LTD

Lillie Square Management Limited

CRN 08922439

4

Intermediate controller Active LTD

Capital & Counties Limited

CRN 00280739

5

Intermediate controller Active LTD

London Square Developments Limited

CRN 07160957

6

Ultimate controller Active PLC

Shaftesbury Capital PLC

CRN 07145051

7

Intermediate controller Active LTD

London Square Limited

CRN 07774351

8

Intermediate controller Active LTD

LSQ Holdco 3 Limited

CRN 09095104

9

Intermediate controller Active LTD

LSQ Holdco 2 Limited

CRN 09095042

10

Intermediate controller Active LTD

London Square Developments (Holdings) Limited

CRN 09095029

11

Intermediate controller Active LTD

LSQ Management Limited

CRN 09095083

12

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

03 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDMzODU5M2FkaXF6a2N4

Published 03 Jul 2026 13:58

03 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDMzMjY0NGFkaXF6a2N4

Published 03 Jul 2026 13:21

03 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDMzMjM3MmFkaXF6a2N4

Published 03 Jul 2026 13:20

03 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDMzMjAwMWFkaXF6a2N4

Published 03 Jul 2026 13:16

02 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA5NjgyNmFkaXF6a2N4

Published 02 Jul 2026 15:27

02 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDA5NDkyMWFkaXF6a2N4

Published 02 Jul 2026 15:12

02 Jul

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDA5MjA4NmFkaXF6a2N4

Published 02 Jul 2026 14:53

02 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDA0NDg0N2FkaXF6a2N4

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

04 Mar

2014

Incorporated

Inception

Company registered at Companies House