Lillie Square Gp Limited LONDON


Lillie Square Gp started in year 2011 as Private Limited Company with registration number 07696132. The Lillie Square Gp company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU. Since 9th May 2013 Lillie Square Gp Limited is no longer carrying the name Seagrave Road Gp.

At the moment there are 7 directors in the the firm, namely Edward K., Terrence T. and Ting L. and others. In addition one secretary - Ruth P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Leigh M. who worked with the the firm until 31 December 2020.

Lillie Square Gp Limited Address / Contact

Office Address Regal House
Office Address2 14 James Street
Town London
Post code WC2E 8BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07696132
Date of Incorporation Wed, 6th Jul 2011
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Edward K.

Position: Director

Appointed: 10 December 2014

Terrence T.

Position: Director

Appointed: 10 December 2014

Ting L.

Position: Director

Appointed: 10 December 2014

Ting L.

Position: Director

Appointed: 30 August 2012

Ian H.

Position: Director

Appointed: 30 August 2012

Raymond K.

Position: Director

Appointed: 30 August 2012

Ruth P.

Position: Secretary

Appointed: 06 July 2011

Ian H.

Position: Director

Appointed: 06 July 2011

Leigh M.

Position: Secretary

Appointed: 06 May 2016

Resigned: 31 December 2020

Kui C.

Position: Director

Appointed: 30 August 2012

Resigned: 10 December 2014

Alan H.

Position: Director

Appointed: 30 August 2012

Resigned: 10 December 2014

Gary Y.

Position: Director

Appointed: 06 July 2011

Resigned: 30 August 2012

Soumen D.

Position: Director

Appointed: 06 July 2011

Resigned: 30 August 2012

Balbinder T.

Position: Director

Appointed: 06 July 2011

Resigned: 30 August 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Capital & Counties Limited from London, United Kingdom. This PSC is classified as "a private company limited by share capital", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Capital & Counties Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Share Capital
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 00280739
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Seagrave Road Gp May 9, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 8th, November 2023
Free Download (82 pages)

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