Lillie Square Gp Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLondon Square Developments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-12 · No cessation recorded
Source record 116787882Show 1 ceased record
Capital & Counties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2026-06-12
Source record 107147361People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalShow 16 historical appointments
YC
Yvonne Wen Sum ChuResigned director
Resigned 2026-06-11
EK
Edward KwokResigned director
Resigned 2025-11-13 · Director
LM
Leigh MccavenyResigned secretary
Resigned 2016-05-06 · 4 yrs
TT
Terrence TsangResigned director
Resigned 2014-12-10 · 9 yrs · Director
TL
Ting LuiResigned director
Resigned 2014-12-10 · 11 yrs · Director
EK
Edward KwokResigned director
Resigned 2014-12-10 · 10 yrs · Director
KC
Kui ChanResigned director
Resigned 2012-08-30 · 2 yrs · None
AH
Alan HillResigned director
Resigned 2012-08-30 · 2 yrs · None
RK
Raymond KwokResigned director
Resigned 2012-08-30 · 13 yrs · None
IH
Ian HendersonResigned director
Resigned 2012-08-30 · 13 yrs · Director
BT
Balbinder TattarResigned director
Resigned 2011-07-06 · 1 yr · Accountant
SD
Soumen DasResigned director
Resigned 2011-07-06 · 1 yr · Director
GY
Gary YardleyResigned director
Resigned 2011-07-06 · 1 yr · Chartered Surveyor
RP
Ruth PaveyResigned secretary
Resigned 2011-07-06 · 14 yrs
IH
Ian HawksworthResigned director
Resigned 2011-07-06 · 14 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active