LILLIE SQUARE MANAGEMENT LIMITED
Overview
| Company Name | LILLIE SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILLIE SQUARE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LILLIE SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | Regal House 14 James Street WC2E 8BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLIE SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LILLIE SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for LILLIE SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ting Lui on Jan 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Yvonne Wen Sum Chu on Jan 14, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Appointment of Ms Yvonne Wen Sum Chu as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Terrence Tsang as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Director's details changed for Mr Terrence Tsang on Apr 18, 2018 | 2 pages | CH01 | ||||||
Second filing to change the details of Situl Suryakant Jobanputra as a director | 6 pages | RP04CH01 | ||||||
Satisfaction of charge 089224390001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 089224390002 in full | 1 pages | MR04 | ||||||
Director's details changed for Mr Situl Suryakant Jobanputra on Jun 03, 2021 | 3 pages | CH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Leigh Mccaveny as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||
Director's details changed for Mr Situl Suryakant Jobanputra on Dec 02, 2020 | 2 pages | CH01 | ||||||
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on Dec 02, 2020 | 1 pages | AD01 | ||||||
Change of details for Lillie Square Gp Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||
Who are the officers of LILLIE SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | 185627280001 | |||||||
| CHU, Yvonne Wen Sum | Director | 41/F, Sun Hung Kai Centre 30 Harbour Road Wanchai Room 4136 Hong Kong Hong Kong | Hong Kong | Chinese | Office Manager | 328112700001 | ||||
| HAWKSWORTH, Ian David | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | United Kingdom | British | Director | 115713550001 | ||||
| JOBANPUTRA, Situl Suryakant | Director | 14 James Street WC2E 8BU London Regal House United Kingdom | England | British | Company Director | 220745230010 | ||||
| LUI, Ting | Director | Sun Hung Kai Centre 30 Harbour Road Wanchai 45/F Hong Kong | Hong Kong | British | Director | 187505830003 | ||||
| MCCAVENY, Leigh | Secretary | 14 James Street WC2E 8BU London Regal House United Kingdom | 209588310001 | |||||||
| TSANG, Terrence | Director | Sun Hung Kai Centre 30 Harbour Road Wanchai 45/F Hong Kong Hong Kong | Hong Kong | Chinese | Director | 194019980004 | ||||
| YARDLEY, Gary James | Director | Grosvenor Street W1K 4QZ London 15 United Kingdom | United Kingdom | British | Director | 55671660002 | ||||
| YUEN CHAN, Kui | Director | Sun Hung Kai Centre 30 Harbour Road Wanchai 46/F | Hong Kong | Chinese | Director | 187507010001 |
Who are the persons with significant control of LILLIE SQUARE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lillie Square Gp Limited | Apr 06, 2016 | 14 James Street WC2E 8BU London Regal House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0