Lillie Square Gp Limited

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Lillie Square Gp Limited

07696132•Private Limited With Share Capital

Regal House 14 James Street, London, WC2E8BU
WebsiteEmail02073819800

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Incorporated

06/07/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lillie Square Gp Limited (07696132) is a private limited with share capital incorporated on 06/07/2011 (14 years old) and registered in london, WC2E8BU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 06/07/2011
WC2E8BU

Financial Overview

Total Assets

£8.63M

Liabilities

£24.42M

Net Assets

£-15.78M

Turnover

£4.30M

Cash

£1.43M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
T
ting lui
director
I
ian james henderson
director
I
ian david hawksworth
director
E
edward kwok
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Legacy
Category:Miscellaneous
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2014
Resolution
Category:Resolution
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2013
Change Of Name Notice
Category:Change Of Name
Date:09-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Legacy
Category:Mortgage
Date:18-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-11-2011
Memorandum Articles
Category:Incorporation
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Incorporation Company
Category:Incorporation
Date:06-07-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024

Trading Addresses

Regal House 14 James Street, London, WC2E8BURegistered

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Contact

02073819800
enquiries@lilliesquare.comsales@lilliesquare.com
lilliesquare.com
Regal House 14 James Street, London, WC2E8BU