Lillie Square Developments Limited
Company 08594669 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 GP 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
- 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 | 08594669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2013 |
| 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)
- Lillie Square Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- 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
- Situl Suryakant Jobanputra Director · appointed 2019
Show 11 former officers
- Yvonne Wen Sum Chu Director · appointed 2024 · resigned 2026
- Leigh Mccaveny Secretary · appointed 2016 · resigned 2020
- Terrence Tsang Director · appointed 2014 · resigned 2024
- Gary James Yardley Director · appointed 2014 · resigned 2019
- Kui Yuen Chan Director · appointed 2013 · resigned 2014
- Ting Lui Director · appointed 2013 · resigned 2026
- Ian James Henderson Director · appointed 2013 · resigned 2014
- Ian David Hawksworth Director · appointed 2013 · resigned 2026
- Ruth Elizabeth Pavey Secretary · appointed 2013 · resigned 2026
- Soumen Das Director · appointed 2013 · resigned 2013
- Balbinder Singh Tattar Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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