Lillie Square GP Limited
Company 07696132 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Square Developments Limited 5 shared directors
- Lillie Square Nominee Limited 5 shared directors
- London Square Development Management Limited 5 shared directors
- London Square Works Limited 5 shared directors
- Lillie Square Developments Limited 5 shared directors
- London Square (Crimscott Street) Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07696132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2011 |
| Address | REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capital & Counties Limited
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Adam Paul Lawrence Director · appointed 2026
- Joanna Juanita Mcdonagh Director · appointed 2026
- Mark Stewart Evans Director · appointed 2026
- Scott Douglas Brown Director · appointed 2026
- David Alexander Kierney Director · appointed 2026
Show 14 former officers
- Yvonne Wen Sum Chu Director · appointed 2026 · resigned 2026
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Edward Kwok Director · appointed 2014 · resigned 2026
- Terrence Tsang Director · appointed 2014 · resigned 2024
- Raymond Ping Luen Kwok Director · appointed 2012 · resigned 2025
- Alan Charles Hill Director · appointed 2012 · resigned 2014
- Kui Yuen Chan Director · appointed 2012 · resigned 2014
- Ting Lui Director · appointed 2012 · resigned 2026
- Ian James Henderson Director · appointed 2012 · resigned 2026
- Gary James Yardley Director · appointed 2011 · resigned 2012
- Ian David Hawksworth Director · appointed 2011 · resigned 2026
- Soumen Das Director · appointed 2011 · resigned 2012
- Balbinder Singh Tattar Director · appointed 2011 · resigned 2012
- Ruth Elizabeth Pavey Secretary · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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