Company Profile
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SmallLillie Square Management Limited
08922439•Private Limited With Share Capital
1 York Road, Uxbridge, Middlesex, UB81RN
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Incorporated
04/03/2014
Company Age
12 years
Directors
6
Employees
—
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Lillie Square Management Limited (08922439) is a private limited with share capital incorporated on 04/03/2014 (12 years old) and registered in middlesex, UB81RN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Lillie square management limited is a company based out of 15 grosvenor street, london, united kingdom.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 04/03/2014
UB81RN
Financial Overview
Total Assets
£3.70M
Liabilities
£3.90M
Net Assets
£-203.6K
Turnover
£4.54M
Cash
£1.74M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
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 Full
Category:Accounts
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
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:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
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:11-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Incorporation Company
Category:Incorporation
Date:04-03-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 York Road, Uxbridge, UB81RNRegistered
Regal House, 14 James Street, London, WC2E8BU
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Contact
1 York Road, Uxbridge, Middlesex, UB81RN