LILLIE SQUARE NOMINEE LIMITED
Non-Trading
General Information
NAME
LILLIE SQUARE NOMINEE LIMITED
COMPANY NUMBER
07696293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/2011
(13 years and 4 months old)
WEBSITE
www.lilliesquare.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/07/2011
09/05/2013
SEAGRAVE ROAD NOMINEE LIMITED
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
Want to learn more about LILLIE SQUARE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIE SQUARE GP LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LILLIE SQUARE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILLIE SQUARE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLIE SQUARE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
19/08/2020 - Present (4 years and 3 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 46 Past: 12 |
View Report |
|
07/07/2011 - Present (13 years and 4 months) Born in Sep 1976 |
Resigned | Director |
Current: 6 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILLIE SQUARE GP LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LILLIE SQUARE CLUBHOUSE LIMITED | Non-Trading | View Report |
| LILLIE SQUARE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | Gary James Yardley (905567166) has left the board |
| 01/11/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 26/12/2016 | Soumen Das (915096255) has left the board |
| 26/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 27/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/07/2016 | New Company Secretary Leigh McCaveny (920958833) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 21/07/2014 | New Annual Return filed |
| 13/07/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
