Lillie Square Nominee Limited. net worth, address, company information. Free

Company search

Lillie Square Nominee Limited (registration number 07696293) is a private limited company started on 2011-07-07 originating in United Kingdom. The enterprise is situated at Regal House, 14 James Street, London WC2E 8BU. Changed on 2013-05-09, the previous name this company used was Seagrave Road Nominee Limited. Lillie Square Nominee Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Lillie Square Nominee Limited
Number	07696293
Date of Incorporation:	2011-07-07
End of financial year:	31 December
Address:	Regal House, 14 James Street, London, WC2E 8BU
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this particular business, we can name: Michelle M. (in the company from 19 August 2020), Situl J. (appointment date: 16 December 2016), Ian H. (appointed on 07 July 2011). 1 secretary is also there: Ruth P. (appointed on 07 July 2011). The official register reports 1 person of significant control - Lillie Square Gp Limited, a business which can be found at 14 James Street, WC2E 8BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lillie Square Gp Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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

	Download filing
(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)

Companies nearby - by postcode
34 Henrietta Street Management Company Limited
22 Southampton Street Limited
Gollish Bartlett Limited
Capco London Limited


Lillie Square Clubhouse Limited
Capco Covent Garden Limited
Innova Investment Management Limited