LILLIE SQUARE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

08594669

Incorporation date

02/07/2013

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2013)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/09/2025

Change of details for Lillie Square Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

14/01/2025

Director's details changed for Ms Yvonne Wen Sum Chu on 2025-01-14

View PDF (2 pages)

14/01/2025

Director's details changed for Ting Lui on 2025-01-14

View PDF (2 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/10/2024

Termination of appointment of Terrence Tsang as a director on 2024-09-23

View PDF (1 pages)

11/10/2024

Appointment of Ms Yvonne Wen Sum Chu as a director on 2024-09-23

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

08/11/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

17/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

10/11/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

19/07/2021

Director's details changed for Mr Terrence Tsang on 2018-04-18

View PDF (2 pages)

19/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

08/07/2021

Second filing to change the details of Situl Suryakant Jobanputra as a director

View PDF (6 pages)

17/06/2021

Satisfaction of charge 085946690002 in full

View PDF (1 pages)

17/06/2021

Satisfaction of charge 085946690001 in full

View PDF (1 pages)

03/06/2021

Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03

View PDF (3 pages)

05/03/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

04/01/2021

Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31

View PDF (1 pages)

14/12/2020

Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02

View PDF (2 pages)

02/12/2020

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2020-12-02

View PDF (1 pages)

02/12/2020

Change of details for Lillie Square Gp Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

16/07/2019

Appointment of Mr Situl Suryakant Jobanputra as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Gary James Yardley as a director on 2019-06-30

View PDF (1 pages)

29/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

22/10/2018

Director's details changed for Mr Ian David Hawksworth on 2018-10-11

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

14/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

01/07/2016

Appointment of Leigh Mccaveny as a secretary on 2016-05-06

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

02/02/2015

Appointment of Mr Terrence Tsang as a director on 2014-12-10

View PDF (2 pages)

02/02/2015

Termination of appointment of Kui Yuen Chan as a director on 2014-12-10

View PDF (1 pages)

04/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

03/07/2014

Appointment of Mr Gary James Yardley as a director

View PDF (2 pages)

03/06/2014

Registration of charge 085946690001

View PDF (111 pages)

03/06/2014

Registration of charge 085946690002

View PDF (162 pages)

02/05/2014

Resolutions

View PDF (25 pages)

16/04/2014

Termination of appointment of Ian Henderson as a director

View PDF (1 pages)

28/08/2013

Appointment of Kui Yuen Chan as a director

View PDF (3 pages)

28/08/2013

Appointment of Ting Lui as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Ian James Henderson as a director

View PDF (3 pages)

26/07/2013

Termination of appointment of Gary Yardley as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Soumen Das as a director

View PDF (1 pages)

26/07/2013

Termination of appointment of Balbinder Tattar as a director

View PDF (1 pages)

12/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

02/07/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hawksworth, Ian David	Director	02/07/2013 - Present	152
Jobanputra, Situl Suryakant	Director	01/07/2019 - Present	105
Tsang, Terrence	Director	10/12/2014 - 23/09/2024	13
Yvonne Wen Sum Chu	Director	23/09/2024 - Present	14
Lui, Ting	Director	24/07/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LILLIE SQUARE DEVELOPMENTS LIMITED

LILLIE SQUARE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/07/2013 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILLIE SQUARE DEVELOPMENTS LIMITED?

LILLIE SQUARE DEVELOPMENTS LIMITED is currently Active. It was registered on 02/07/2013 .

Where is LILLIE SQUARE DEVELOPMENTS LIMITED located?

LILLIE SQUARE DEVELOPMENTS LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does LILLIE SQUARE DEVELOPMENTS LIMITED do?

LILLIE SQUARE DEVELOPMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LILLIE SQUARE DEVELOPMENTS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.