Lillie Square Gp Limited
07696132
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
Mr Scott Douglas Brown
director · Since 12/06/2026
AUSTRALIAN · ENGLAND · Age 58
Mrs Joanna Juanita Mcdonagh
director · Since 12/06/2026
BRITISH · ENGLAND · Age 41
Mr David Alexander Kierney
director · Since 12/06/2026
BRITISH · ENGLAND · Age 42
Mr Adam Paul Lawrence
director · Since 12/06/2026
BRITISH · ENGLAND · Age 56
Mr Mark Stewart Evans
director · Since 12/06/2026
BRITISH · ENGLAND · Age 56
Former
director · Resigned 12/06/2026
secretary · Resigned 12/06/2026
Mr Ian James Henderson
director · Resigned 12/06/2026
director · Resigned 12/06/2026
director · Resigned 12/06/2026
Ms Yvonne Wen Sum Chu
director · Resigned 12/06/2026
Persons with Significant Control
Capital & Counties Limited
Regal House, 14 James Street, London, WC2E 8BU
Reg: 00280739 · Companies House England & Wales · Private Company Limited By Share Capital
Notified 06/04/2016
Charges0 outstanding
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH