LILLIE SQUARE GP LIMITED
Active - Accounts Filed
General Information
NAME
LILLIE SQUARE GP LIMITED
COMPANY NUMBER
07696132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/07/2011
(13 years and 4 months old)
WEBSITE
www.lilliesquare.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/07/2011
09/05/2013
SEAGRAVE ROAD GP LIMITED
LONDON
WC2E 8BU
Telephone: 02073819800
TPS: No
Regal House 14 James Street
London
WC2E 8BU
Telephone: 73819800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIE SQUARE GP LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Terrence Tsang (919401998) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LILLIE SQUARE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILLIE SQUARE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLIE SQUARE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2011 - Present (13 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
06/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 5 Past: 48 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2012 - Present (12 years and 3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIE SQUARE GP LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE CLUBHOUSE LIMITED | Non-Trading | View Report |
| LILLIE SQUARE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Terrence Tsang (919401998) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 05/07/2016 | New Company Secretary Leigh McCaveny (920958084) Appointed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Edward Kwok (919401953) Appointed |
| 14/01/2015 | New Board Member Terrence Tsang (919401998) Appointed |
| 13/01/2015 | New Board Member Ting Lui (919396131) Appointed |
| 13/01/2015 | Alan Charles Hill (903485705) has left the board |
| 12/01/2015 | Kui Yuen Chan (917203779) has left the board |
| 05/10/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 02/08/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 17/09/2012 | Balbinder Singh Tattar has left the board |
| 17/09/2012 | New Board Member Raymond Ping Luen Kwok Appointed |
| 17/09/2012 | New Board Member Ting Lol Appointed |
| 17/09/2012 | New Board Member Alan Charles Hill Appointed |
| 17/09/2012 | Gary James Yardley has left the board |
| 17/09/2012 | Soumen Das has left the board |
| 17/09/2012 | New Board Member Kui Yuen Chan Appointed |
| 17/09/2012 | New Board Member Ian James Henderson Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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