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Lillie Square Gp Limited

07696132

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REGAL HOUSE, LONDON, WC2E 8BU
Incorporated 06/07/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Ruth Elizabeth Pavey

secretary · Since 06/07/2011

Mr Ian David Hawksworth

director · Since 06/07/2011

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Ian James Henderson Cbe

director · Since 30/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Mr Ting Lui

director · Since 10/12/2014

DIRECTOR

CHINESE · HONG KONG · Age 72

Mr Edward Kwok

director · Since 13/11/2025

DIRECTOR

BRITISH · HONG KONG · Age 45

Persons with Significant Control

Capital & Counties Limited

25–50% shares
25–50% votes

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

Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 04/06/2014Satisfied 17/06/2021
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 03/06/2014Satisfied 17/06/2021
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2014Registered 03/06/2014Satisfied 17/06/2021
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 02/11/2011Registered 15/11/2011Satisfied 14/05/2012
charge
satisfied

IRISH BANK RESOLUTION CORPORATION LIMITED

Created 02/11/2011Registered 15/11/2011Satisfied 14/05/2012