Lillie Square Nominee Limited
Company Profile
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UnknownLillie Square Nominee Limited
07696293•Private Limited With Share Capital
Regal House 14 James Street, London, WC2E8BU
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Incorporated
07/07/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Lillie Square Nominee Limited (07696293) is a private limited with share capital incorporated on 07/07/2011 (14 years old) and registered in london, WC2E8BU. The company operates under SIC code 99999 and is classified as Unknown.
Lillie square nominee limited is a company based out of 15 grosvenor street, london, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/07/2011
WC2E8BU
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
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 Dormant
Category:Accounts
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Dormant
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 Dormant
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
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:15-07-2015
Accounts With Made Up Date
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
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:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
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
Accounts With Made Up Date
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
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
Incorporation Company
Category:Incorporation
Date:07-07-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Regal House 14 James Street, London, WC2E8BURegistered
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Contact
www.lilliesquare.com
Regal House 14 James Street, London, WC2E8BU