Menna Overview

Here’s a quick overview of LILLIE SQUARE NOMINEE LIMITED 👀 — a London based business that started in 2011.

LILLIE SQUARE NOMINEE LIMITED

  • Company statusactive
  • Company No07696293
  • Age15 years Incorporated 7 July 2011
  • Officers4

Address

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

LILLIE SQUARE NOMINEE LIMITED is an active company incorporated on 7 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

9 Months Ago on 03 Oct 2025

event
Change To A Person With Significant Control

10 Months Ago on 29 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 15 Jan 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 15 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 08 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 16 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Jan 2022

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Change Person Director Company With Change Date

4 Years Ago on 13 Jan 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 13 Jan 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 10 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Jul 2021

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Second Filing Of Change Of Director Details With Name

5 Years Ago on 08 Jul 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 17 Jun 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 17 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 03 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 05 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 04 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 Dec 2020

event
Change To A Person With Significant Control

5 Years Ago on 02 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 19 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 13 Jul 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 29 Aug 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PAVEY, Ruth Elizabethsecretary 07 Jul 2011
HAWKSWORTH, Ian Daviddirector Dec 196507 Jul 2011
JOBANPUTRA, Situl Suryakantdirector Jan 197416 Dec 2016
MCGRATH, Michelle Veronica Athenadirector Dec 198319 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lillie Square Gp Limited 06 Apr 2016

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