Lillie Square Nominee Limited in 14 James Street LONDON

Lillie Square Nominee Limited LONDON

Lillie Square Nominee started in year 2011 as Private Limited Company with registration number 07696293. The Lillie Square Nominee company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Regal House. Postal code: WC2E 8BU. Since 2013/05/09 Lillie Square Nominee Limited is no longer carrying the name Seagrave Road Nominee.

Currently there are 3 directors in the the firm, namely Michelle M., Situl J. and Ian H.. In addition one secretary - Ruth P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Leigh M. who worked with the the firm until 31 December 2020.

Lillie Square Nominee 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	07696293
Date of Incorporation	Thu, 7th Jul 2011
Industry	Non-trading company
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (107 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

Michelle M.

Position: Director

Appointed: 19 August 2020

Situl J.

Position: Director

Appointed: 16 December 2016

Ian H.

Position: Director

Appointed: 07 July 2011

Ruth P.

Position: Secretary

Appointed: 07 July 2011

Leigh M.

Position: Secretary

Appointed: 06 May 2016

Resigned: 31 December 2020

Soumen D.

Position: Director

Appointed: 07 July 2011

Resigned: 16 December 2016

Balbinder T.

Position: Director

Appointed: 07 July 2011

Resigned: 31 July 2014

Gary Y.

Position: Director

Appointed: 07 July 2011

Resigned: 30 June 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Lillie Square Gp Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lillie Square Gp Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	7696132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Seagrave Road Nominee	May 9, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 25th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
CH01	On 2020/12/02 director's details were changed filed on: 13th, January 2022	officers	Free Download (2 pages)
CH03	On 2020/12/02 secretary's details were changed filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/07/09 filed on: 9th, July 2021	confirmation statement	Free Download (3 pages)
MR04	Charge 076962930003 satisfaction in full. filed on: 17th, June 2021	mortgage	Free Download (1 page)
MR04	Charge 076962930002 satisfaction in full. filed on: 17th, June 2021	mortgage	Free Download (1 page)
CH01	On 2021/06/03 director's details were changed filed on: 3rd, June 2021	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, March 2021	accounts	Free Download (5 pages)
TM02	2020/12/31 - the day secretary's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
CH01	On 2020/12/02 director's details were changed filed on: 14th, December 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/12/02 filed on: 2nd, December 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/12/02. New Address: Regal House 14 James Street London WC2E 8BU. Previous address: 15 Grosvenor Street London W1K 4QZ filed on: 2nd, December 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/08/19. filed on: 19th, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/09 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/07/09 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/07/08 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
TM01	2019/06/30 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, October 2018	accounts	Free Download (4 pages)
CH01	On 2018/10/11 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/09 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/07/09 filed on: 14th, July 2017	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2016/12/16. filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	2016/12/16 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/09 filed on: 14th, July 2016	confirmation statement	Free Download (5 pages)
AP03	New secretary appointment on 2016/05/06 filed on: 1st, July 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/15	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (4 pages)
TM01	2014/07/31 - the day director's appointment was terminated filed on: 1st, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 16th, July 2014	annual return	Free Download (5 pages)
MR01	Registration of charge 076962930003, created on 2014/05/30 filed on: 4th, June 2014	mortgage	Free Download (162 pages)
MR01	Registration of charge 076962930002, created on 2014/05/30 filed on: 3rd, June 2014	mortgage	Free Download (111 pages)
AR01	Annual return drawn up to 2013/07/09 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 9th, May 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed seagrave road nominee LIMITEDcertificate issued on 09/05/13 filed on: 9th, May 2013	change of name	Free Download (2 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/09 with full list of members filed on: 10th, July 2012	annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 18th, May 2012	mortgage	Free Download (3 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/07/31 filed on: 24th, November 2011	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, November 2011	mortgage	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, November 2011	incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, November 2011	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2011	incorporation	Free Download (26 pages)

Lillie Square Nominee Limited LONDON

Lillie Square Nominee Limited Address / Contact

Company Information / Profile

Company staff

Michelle M.

Situl J.

Ian H.

Ruth P.

Leigh M.

Soumen D.

Balbinder T.

Gary Y.

People with significant control

Company previous names

Company filings

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