LILLIE SQUARE NOMINEE LIMITED

Key Data

Status

Active

Company No.

07696293

Incorporation date

07/07/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2011)

29/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (1 pages)

15/01/2026

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

View PDF (3 pages)

07/01/2026

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2025-12-31

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 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 updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

25/01/2024

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

View PDF (3 pages)

08/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

15/01/2023

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

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/01/2022

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

View PDF (3 pages)

13/01/2022

Director's details changed for Mr Ian David Hawksworth on 2020-12-02

View PDF (2 pages)

13/01/2022

Secretary's details changed for Ms Ruth Elizabeth Pavey on 2020-12-02

View PDF (1 pages)

10/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-07-09 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 076962930003 in full

View PDF (1 pages)

17/06/2021

Satisfaction of charge 076962930002 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

Accounts for a dormant company made up to 2019-12-31

View PDF (5 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

Change of details for Lillie Square Gp Limited as a person with significant control 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)

19/08/2020

Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 2020-08-19

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

19/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

09/07/2019

Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08

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

Accounts for a dormant company made up to 2017-12-31

View PDF (4 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 2018-07-09 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

22/12/2016

Termination of appointment of Soumen Das as a director on 2016-12-16

View PDF (1 pages)

22/12/2016

Appointment of Mr Situl Suryakant Jobanputra as a director on 2016-12-16

View PDF (2 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

01/07/2016

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

View PDF (2 pages)

20/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

01/08/2014

Termination of appointment of Balbinder Singh Tattar as a director on 2014-07-31

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

04/06/2014

Registration of charge 076962930003, created on 2014-05-30

View PDF (162 pages)

03/06/2014

Registration of charge 076962930002, created on 2014-05-30

View PDF (111 pages)

09/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

09/05/2013

Change of name notice

View PDF (2 pages)

09/05/2013

Certificate of change of name

View PDF (2 pages)

08/04/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

18/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

15/11/2011

Memorandum and Articles of Association

View PDF (14 pages)

15/11/2011

Resolutions

View PDF (1 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

07/07/2011

Incorporation

View PDF (26 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

Dormant

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	07/07/2011 - Present	152
Jobanputra, Situl Suryakant	Director	16/12/2016 - Present	105
Mcgrath, Michelle Veronica Athena	Director	19/08/2020 - 31/12/2025	58

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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

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SC278017

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

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Description

About LILLIE SQUARE NOMINEE LIMITED

LILLIE SQUARE NOMINEE LIMITED is an(a) Active company incorporated on 07/07/2011 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 2 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?

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

Where is LILLIE SQUARE NOMINEE LIMITED located?

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

What does LILLIE SQUARE NOMINEE LIMITED do?

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?

The latest filing was on 29/04/2026: Accounts for a dormant company made up to 2025-12-31.