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Lillie Square Developments Limited
08594669
active
Private Limited Company
england wales
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 02/07/2013
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Ruth Elizabeth Pavey
secretary · Since 02/07/2013
Mr Ian David Hawksworth
director · Since 02/07/2013
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 60
Also on 49 other boards
Mr Situl Suryakant Jobanputra
director · Since 01/07/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 56 other boards
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 03/06/2014Satisfied 17/06/2021
Charge
satisfied
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
Created 30/05/2014Registered 03/06/2014Satisfied 17/06/2021