LILLIE SQUARE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LILLIE SQUARE DEVELOPMENTS LIMITED
COMPANY NUMBER
08594669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/07/2013
(11 years and 4 months old)
WEBSITE
www.lilliesquare.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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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 DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Terrence Tsang (919401998) has left the board |
| 15/10/2024 | New Board Member Yvonne Wen Sum Chu (932811272) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LILLIE SQUARE DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLIE SQUARE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
02/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2013 - Present (11 years and 4 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
24/07/2013 - Present (11 years and 3 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
23/09/2024 - Present (2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/10/2024 | Terrence Tsang (919401998) has left the board |
| 15/10/2024 | New Board Member Yvonne Wen Sum Chu (932811272) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 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 |
| 11/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/07/2016 | New Company Secretary Leigh McCaveny (920958830) Appointed |
| 08/07/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Terrence Tsang (919401998) Appointed |
| 11/02/2015 | Terrence Tsang (919462307) has left the board |
| 04/02/2015 | New Board Member Terrence Tsang (919462307) Appointed |
| 04/02/2015 | Kui Yuen Chan (918086814) has left the board |
| 09/07/2014 | Gary James Yardley (918906266) has left the board |
| 09/07/2014 | New Annual Return filed |
| 09/07/2014 | New Board Member Gary James Yardley (905567166) Appointed |
| 07/07/2014 | New Board Member Gary James Yardley (918906266) Appointed |
| 18/04/2014 | Ian James Henderson (901467406) has left the board |
| 06/09/2013 | Ting Lui (918086771) has left the board |
| 06/09/2013 | New Board Member Ting Lui (917203877) Appointed |
| 30/08/2013 | New Board Member Ting Lui (918086771) Appointed |
| 30/08/2013 | New Board Member Kui Yuen Chan (918086814) Appointed |
| 20/08/2013 | New Board Member Ian James Henderson (901467406) Appointed |
| 30/07/2013 | Gary James Yardley (905567166) has left the board |
| 11/07/2013 | Gary James Yardley (917950814) has left the board |
| 11/07/2013 | New Board Member Gary James Yardley (905567166) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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