Lillie Square Nominee Limited. Head office in London. Check Director.

Lillie Square Nominee Limited, London

Lillie Square Nominee Limited is a private limited company. Once, it was named Seagrave Road Nominee Limited (it was changed on 2013-05-09). Located at Regal House, 14 James Street, London WC2E 8BU, the aforementioned 12 years old firm was incorporated on 2011-07-07 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the company: Michelle M. (appointed on 19 August 2020), Situl J. (appointed on 16 December 2016), Ian H. (appointed on 07 July 2011). Moving on to the secretaries (1 in total), we can name: Ruth P. (appointed on 07 July 2011).

About
Name: Lillie Square Nominee Limited
Number: 07696293
Incorporation date: 2011-07-07
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	74990 - Non-trading company

Company staff

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

The date for Lillie Square Nominee Limited confirmation statement filing is 2024-01-29. The most recent one was sent on 2023-01-15. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Lillie Square Gp Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 James Street, WC2E 8BU London.

Company filing

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

Type		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)

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