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LILLIE SQUARE NOMINEE LIMITED

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LILLIE SQUARE NOMINEE LIMITED

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Key Data

Status

Active

Company No.

07696293Copy
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Incorporation date

07/07/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 York Road, Uxbridge UB8 1RNCopy
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See on map
Latest events (Record since 07/07/2011)
dot icon03/07/2026
Change of details for Lillie Square Gp Limited as a person with significant control on 2026-06-12
View PDF (2 pages)
dot icon22/06/2026
Termination of appointment of Ian David Hawksworth as a director on 2026-06-12
View PDF (1 pages)
dot icon22/06/2026
Termination of appointment of Situl Suryakant Jobanputra as a director on 2026-06-12
View PDF (1 pages)
dot icon29/04/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (1 pages)
dot icon15/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon07/01/2026
Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2025-12-31
View PDF (1 pages)
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (1 pages)
dot icon29/09/2025
Change of details for Lillie Square Gp Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (3 pages)
dot icon15/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (1 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon08/11/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon05/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon13/01/2022
Secretary's details changed for Ms Ruth Elizabeth Pavey on 2020-12-02
View PDF (1 pages)
dot icon13/01/2022
Director's details changed for Mr Ian David Hawksworth on 2020-12-02
View PDF (2 pages)
dot icon10/11/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon08/07/2021
Second filing to change the details of Situl Suryakant Jobanputra as a director
View PDF (6 pages)
dot icon17/06/2021
Satisfaction of charge 076962930002 in full
View PDF (1 pages)
dot icon17/06/2021
Satisfaction of charge 076962930003 in full
View PDF (1 pages)
dot icon03/06/2021
Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03
View PDF (3 pages)
dot icon05/03/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon04/01/2021
Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31
View PDF (1 pages)
dot icon14/12/2020
Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02
View PDF (2 pages)
dot icon02/12/2020
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)
dot icon02/12/2020
Change of details for Lillie Square Gp Limited as a person with significant control on 2020-12-02
View PDF (2 pages)
dot icon19/08/2020
Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 2020-08-19
View PDF (2 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon29/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon09/07/2019
Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08
View PDF (2 pages)
dot icon03/07/2019
Termination of appointment of Gary James Yardley as a director on 2019-06-30
View PDF (1 pages)
dot icon29/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon22/10/2018
Director's details changed for Mr Ian David Hawksworth on 2018-10-11
View PDF (2 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon25/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-09 with updates
View PDF (4 pages)
dot icon22/12/2016
Appointment of Mr Situl Suryakant Jobanputra as a director on 2016-12-16
View PDF (2 pages)
dot icon22/12/2016
Termination of appointment of Soumen Das as a director on 2016-12-16
View PDF (1 pages)
dot icon14/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon01/07/2016
Appointment of Leigh Mccaveny as a secretary on 2016-05-06
View PDF (2 pages)
dot icon20/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon15/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Accounts made up to 2013-12-31
View PDF (4 pages)
dot icon01/08/2014
Termination of appointment of Balbinder Singh Tattar as a director on 2014-07-31
View PDF (1 pages)
dot icon16/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Registration of charge 076962930003, created on 2014-05-30
View PDF (162 pages)
dot icon03/06/2014
Registration of charge 076962930002, created on 2014-05-30
View PDF (111 pages)
dot icon09/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2013
Certificate of change of name
View PDF (2 pages)
dot icon09/05/2013
Change of name notice
View PDF (2 pages)
dot icon08/04/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon10/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/11/2011
Current accounting period extended from 2012-07-31 to 2012-12-31
View PDF (1 pages)
dot icon15/11/2011
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/11/2011
Resolutions
View PDF (1 pages)
dot icon15/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon07/07/2011
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

LILLIE SQUARE NOMINEE LIMITED has not submitted financial statements

LILLIE SQUARE NOMINEE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LILLIE SQUARE NOMINEE LIMITED

LILLIE SQUARE NOMINEE LIMITED is an Active company incorporated on 07/07/2011 with the registered office located at 1 York Road, Uxbridge UB8 1RN. There are currently 5 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 NOMINEE LIMITED?

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LILLIE SQUARE NOMINEE LIMITED is currently Active. It was registered on 07/07/2011 .

Where is LILLIE SQUARE NOMINEE LIMITED located?

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LILLIE SQUARE NOMINEE LIMITED is registered at 1 York Road, Uxbridge UB8 1RN.

What does LILLIE SQUARE NOMINEE LIMITED do?

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LILLIE SQUARE NOMINEE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LILLIE SQUARE NOMINEE LIMITED?

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The latest filing was on 03/07/2026: Change of details for Lillie Square Gp Limited as a person with significant control on 2026-06-12.