Company Information for

LILLIE SQUARE MANAGEMENT LIMITED

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,

Company Registration Number

08922439

Private Limited Company

Active

About Lillie Square Management Ltd

LILLIE SQUARE MANAGEMENT LIMITED was founded on 2014-03-04 and has its registered office in London. The organisation's status is listed as "Active". Lillie Square Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LILLIE SQUARE MANAGEMENT LIMITED

Legal Registered Office

REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1K

Filing Information

Company Number	08922439
Date formed	2014-03-04
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	04/03/2016
Filing return next due	01/04/2017
Type of accounts	FULL

Last Datalog update:

2025-02-05 13:04:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Leigh Mccaveny	Company Secretary		2016-05-06
Ruth Elizabeth Pavey	Company Secretary		2014-03-04
Ian David Hawksworth	Director	DIRECTOR	2014-03-04	UNITED KINGDOM
Ting Lui	Director	DIRECTOR	2014-03-27	HONG KONG
Terrence Tsang	Director	DIRECTOR	2014-12-10	HONG KONG
Gary James Yardley	Director	DIRECTOR	2014-03-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kui Yuen Chan	Director	2014-03-27	2014-12-10

Related Directorships for Ian David Hawksworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian David Hawksworth	FLORAL COURT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Ian David Hawksworth	FLORAL COURT COLLECTION MANAGEMENT LIMITED	Director	2018-04-11	CURRENT	2018-04-11	Active
Ian David Hawksworth	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Ian David Hawksworth	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Ian David Hawksworth	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Ian David Hawksworth	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Ian David Hawksworth	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Ian David Hawksworth	CG INVESTMENTS 2016 GP LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Ian David Hawksworth	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Ian David Hawksworth	COVENT GARDEN GROUP HOLDINGS LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
Ian David Hawksworth	CAPCO LONDON LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Ian David Hawksworth	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
Ian David Hawksworth	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Ian David Hawksworth	22 SOUTHAMPTON STREET LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Ian David Hawksworth	INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Ian David Hawksworth	INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Ian David Hawksworth	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Ian David Hawksworth	EARLS COURT PARTNERSHIP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
Ian David Hawksworth	EC PROPERTIES MANAGEMENT LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
Ian David Hawksworth	LILLIE SQUARE DEVELOPMENTS LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Active
Ian David Hawksworth	20 THE PIAZZA MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Ian David Hawksworth	20 THE PIAZZA LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Ian David Hawksworth	CAPCO CG 2012 LIMITED	Director	2012-07-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Ian David Hawksworth	CAPCO CG 2012 NOMINEE LIMITED	Director	2012-07-24	CURRENT	2012-07-12	Active - Proposal to Strike off
Ian David Hawksworth	34 HENRIETTA STREET LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
Ian David Hawksworth	EC PROPERTIES GP LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Ian David Hawksworth	LILLIE SQUARE NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Ian David Hawksworth	EC PROPERTIES NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Ian David Hawksworth	LILLIE SQUARE GP LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Active
Ian David Hawksworth	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2011-05-17	CURRENT	2011-03-22	Active
Ian David Hawksworth	EC&O PROPERTIES LIMITED	Director	2011-03-04	CURRENT	2011-02-16	Dissolved 2015-05-12
Ian David Hawksworth	EC&O LIMITED	Director	2011-03-04	CURRENT	2011-02-16	Liquidation
Ian David Hawksworth	EARLS COURT LIMITED	Director	2011-03-04	CURRENT	2011-02-16	Active
Ian David Hawksworth	CAPCO GROUP TREASURY LIMITED	Director	2010-04-19	CURRENT	2007-12-12	Active
Ian David Hawksworth	SHAFTESBURY CAPITAL PLC	Director	2010-02-03	CURRENT	2010-02-03	Active
Ian David Hawksworth	CAPCO COVENT GARDEN LIMITED	Director	2009-03-19	CURRENT	2007-12-12	Active
Ian David Hawksworth	INNOVA INVESTMENT MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Active
Ian David Hawksworth	C&C PROPERTIES UK LIMITED	Director	2008-03-19	CURRENT	2001-09-17	Active
Ian David Hawksworth	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED	Director	2007-07-24	CURRENT	2004-03-31	Liquidation
Ian David Hawksworth	GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED	Director	2007-03-27	CURRENT	2007-01-10	Active - Proposal to Strike off
Ian David Hawksworth	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2007-02-05	CURRENT	2002-06-05	Active
Ian David Hawksworth	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2007-02-05	CURRENT	2004-01-27	Active
Ian David Hawksworth	GREAT CAPITAL PROPERTY LIMITED	Director	2007-01-31	CURRENT	2007-01-10	Active - Proposal to Strike off
Ian David Hawksworth	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2006-09-15	CURRENT	2006-06-28	Active
Ian David Hawksworth	C & C MANAGEMENT SERVICES LIMITED	Director	2006-09-15	CURRENT	2001-07-13	Active
Ian David Hawksworth	CAPITAL & COUNTIES CG LIMITED	Director	2006-09-15	CURRENT	2006-06-28	Active
Ian David Hawksworth	CAPITAL & COUNTIES LIMITED	Director	2006-09-01	CURRENT	1933-10-19	Active

Related Directorships for Ting Lui

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ting Lui	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-03-27	CURRENT	2014-03-04	Active

Related Directorships for Terrence Tsang

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terrence Tsang	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-12-10	CURRENT	2014-03-04	Active
Terrence Tsang	LILLIE SQUARE GP LIMITED	Director	2014-12-10	CURRENT	2011-07-06	Active
Terrence Tsang	LILLIE SQUARE DEVELOPMENTS LIMITED	Director	2014-12-10	CURRENT	2013-07-02	Active

Related Directorships for Gary James Yardley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary James Yardley	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
Gary James Yardley	CAPCO CG WELLINGTON (O) LIMITED	Director	2017-08-04	CURRENT	1985-01-15	Liquidation
Gary James Yardley	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
Gary James Yardley	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
Gary James Yardley	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
Gary James Yardley	MALLENHILL LIMITED	Director	2016-11-25	CURRENT	1990-05-25	Dissolved 2017-09-29
Gary James Yardley	CG INVESTMENTS 2016 GP LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Gary James Yardley	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
Gary James Yardley	EURO CO-VENTURES LIMITED	Director	2016-03-08	CURRENT	2015-11-30	Active
Gary James Yardley	EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2016-01-15	CURRENT	2003-06-17	Dissolved 2016-12-21
Gary James Yardley	MARVIEW LIMITED	Director	2016-01-15	CURRENT	1991-10-08	Dissolved 2016-12-21
Gary James Yardley	COVENT GARDEN GROUP HOLDINGS LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
Gary James Yardley	INNOVA INVESTMENT PARTNERSHIP GP LIMITED	Director	2015-06-29	CURRENT	2008-06-10	Active
Gary James Yardley	CAPCO LONDON LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
Gary James Yardley	C&C PROPERTIES UK LIMITED	Director	2014-07-31	CURRENT	2001-09-17	Active
Gary James Yardley	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
Gary James Yardley	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
Gary James Yardley	22 SOUTHAMPTON STREET LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
Gary James Yardley	LILLIE SQUARE DEVELOPMENTS LIMITED	Director	2014-04-24	CURRENT	2013-07-02	Active
Gary James Yardley	INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Gary James Yardley	INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
Gary James Yardley	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Gary James Yardley	EARLS COURT PARTNERSHIP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
Gary James Yardley	EC PROPERTIES MANAGEMENT LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
Gary James Yardley	CHANGEOPEN RESIDENTS MANAGEMENT LIMITED	Director	2013-08-29	CURRENT	1988-09-28	Dissolved 2017-03-28
Gary James Yardley	20 THE PIAZZA MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
Gary James Yardley	20 THE PIAZZA LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Gary James Yardley	CAPCO CG 2012 LIMITED	Director	2012-07-24	CURRENT	2012-07-11	Active - Proposal to Strike off
Gary James Yardley	CAPCO CG 2012 NOMINEE LIMITED	Director	2012-07-24	CURRENT	2012-07-12	Active - Proposal to Strike off
Gary James Yardley	34 HENRIETTA STREET LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
Gary James Yardley	EC PROPERTIES GP LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Gary James Yardley	LILLIE SQUARE NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Gary James Yardley	EC PROPERTIES NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
Gary James Yardley	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2011-05-17	CURRENT	2011-03-22	Active
Gary James Yardley	EC&O PROPERTIES LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Dissolved 2015-05-12
Gary James Yardley	EC&O LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Liquidation
Gary James Yardley	EARLS COURT LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Active
Gary James Yardley	CAPCO CG 2010 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Dissolved 2017-03-28
Gary James Yardley	CAPCO CG 2010 NOMINEE LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Dissolved 2017-03-28
Gary James Yardley	MARTINEAU PROPERTIES LIMITED	Director	2010-06-28	CURRENT	2010-06-22	Dissolved 2017-03-28
Gary James Yardley	CAPCO GROUP TREASURY LIMITED	Director	2010-04-19	CURRENT	2007-12-12	Active
Gary James Yardley	SHAFTESBURY CAPITAL PLC	Director	2010-02-03	CURRENT	2010-02-03	Active
Gary James Yardley	CAPCO COVENT GARDEN LIMITED	Director	2009-03-19	CURRENT	2007-12-12	Active
Gary James Yardley	CAPITAL & COUNTIES CG NOMINEE 9 LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Dissolved 2015-09-01
Gary James Yardley	INNOVA INVESTMENT MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Active
Gary James Yardley	CAPCO EMPRESS STATE LP LIMITED	Director	2008-05-13	CURRENT	2008-01-24	Dissolved 2017-03-28
Gary James Yardley	CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED	Director	2008-04-18	CURRENT	1985-01-17	Liquidation
Gary James Yardley	SANDERLING ENTERPRISES LIMITED	Director	2007-07-24	CURRENT	1999-11-22	Dissolved 2017-03-28
Gary James Yardley	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED	Director	2007-07-24	CURRENT	2004-03-31	Liquidation
Gary James Yardley	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2007-06-01	CURRENT	2006-06-28	Active
Gary James Yardley	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2007-06-01	CURRENT	2002-06-05	Active
Gary James Yardley	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2007-06-01	CURRENT	2004-01-27	Active
Gary James Yardley	CAPITAL & COUNTIES LIMITED	Director	2007-06-01	CURRENT	1933-10-19	Active
Gary James Yardley	C & C MANAGEMENT SERVICES LIMITED	Director	2007-06-01	CURRENT	2001-07-13	Active
Gary James Yardley	CAPITAL & COUNTIES CG LIMITED	Director	2007-06-01	CURRENT	2006-06-28	Active