Lillie Square Nominee Limited

07696293

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 07/07/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999

Dormant company

Officers

Ms Ruth Elizabeth Pavey

secretary · Since 07/07/2011

Mr Mark Stewart Evans

director · Since 12/06/2026

BRITISH · ENGLAND · Age 56

Former

Mr Ian David Hawksworth

director · Resigned 12/06/2026

Mr Situl Suryakant Jobanputra

director · Resigned 12/06/2026

Persons with Significant Control

Lillie Square Gp Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7696132 · Companies House · Limited By Shares

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 03/06/2014Satisfied 17/06/2021