LS

LILLIE SQUARE DEVELOPMENTS LIMITED

Active

Company number 08594669

London, United Kingdom · Incorporated 2 July 2013

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 14 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Lillie Square Developments Limited (company number 08594669) is an active private limited company incorporated on 2 July 2013. It is registered at Regal House, 14 James Street, London WC2E 8BU and carries out property development activities (SIC 68100).

The company has filed full accounts consistently, with the most recent set made up to 31 December 2025. It remains solvent, has no insolvency history and currently has no charges registered.

As at the latest confirmation statement dated 15 January 2026, the company is wholly owned and controlled by Lillie Square GP Limited. The board currently comprises three directors: Ian David Hawksworth (appointed 2013), Situl Suryakant Jobanputra (appointed 2019) and Yvonne Wen Sum Chu (appointed 2024). The company secretary is Leigh McCaveny.

The company has undergone several changes to its registered office, directors and persons with significant control over the years, with the most recent filings relating to the appointment and resignation of a Hong Kong-based director in September/October 2024 and the filing of full accounts for the year ended 31 December 2024. It continues to file confirmation statements on time.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lillie Square Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
12 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Second Filing Of Change Of Director Details With Name
Officers
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Accounts With Accounts Type Full
Accounts
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Resolution
Resolution
2 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2013 View
Incorporation Company
Incorporation
2 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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