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Summary

Contact details

Officers9

Events1

Documents49

Additional data

Related companies6

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Last updated: Jun 01, 2024

LILLIE SQUARE NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jul 2011 (13 years ago)

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Summary

NameLILLIE SQUARE NOMINEE LIMITED
Historical names
  • SEAGRAVE ROAD NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07696293
Incorporation Date07 Jul 2011 (13 years ago) / 1680 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

Officers

individual

IndividualUnited Kingdom

Lillie Square Gp Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hawksworth, Ian David

Director


Appointed on07 Jul 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jobanputra, Situl Suryakant

Director


Appointed on16 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccaveny, Leigh

Secretary


Appointed on06 May 2016

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Pavey, Ruth Elizabeth

Secretary


Appointed on07 Jul 2011

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Events

Old value

09 May 2013

Name changeSEAGRAVE ROAD NOMINEE LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type dormantAAView
17 Jan 2022Confirmation statement with no updatesCS01View
13 Jan 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LILLIE SQUARE NOMINEE LIMITED's headquarters?

LILLIE SQUARE NOMINEE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGAL HOUSE, 14 JAMES STREET, WC2E 8BU

What is LILLIE SQUARE NOMINEE LIMITED's industry?

LILLIE SQUARE NOMINEE LIMITED is in the industry of Non-trading company

What year was LILLIE SQUARE NOMINEE LIMITED started?

LILLIE SQUARE NOMINEE LIMITED was started in 2011

Sources: Companies House