{ "company_number": "08594669", "name": "Lillie Square Developments Limited", "url": "/company/08594669", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-07-02", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 2491547, "url": "/address/2491547", "line1": "1 YORK ROAD", "line2": "", "post_town": "UXBRIDGE", "county": "", "country": "ENGLAND", "postcode": "UB8 1RN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08594669", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-12-31", "filing_date": "2026-04-30", "form_type": 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"https://find-and-update.company-information.service.gov.uk/company/08594669/filing-history/MzI0MjkwMDMyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08594669/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08594669/filing-history/MzIxODEyNDA1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08594669/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08594669/filing-history/MzE4MzcxMjM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08594669/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08594669/filing-history/MzE1NzE4MTMxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08594669/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08594669/filing-history/MzEyMjIwMDkxMGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08594669/filing-history" }, "confirmation_statement": { "next_due": "2027-01-29", "last_made_up": "2026-01-15" }, "officers": [ { "name": "JOBANPUTRA, Situl Suryakant", "person_url": "/person/6508992", "role": "director", "appointed_on": "2019-07-01", "resigned_on": "2026-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:40:05+00:00" }, { "name": "EVANS, Mark Stewart", "person_url": "/person/6065271", "role": "director", "appointed_on": "2026-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T06:35:10+00:00" }, { "name": "LAWRENCE, Adam Paul", "person_url": "/person/6709952", "role": "director", "appointed_on": "2026-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T06:32:27+00:00" } ], "psc": [ { "name": "Lillie Square Gp Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07696132", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }