Lillie Square Management Limited

08922439

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 04/03/2014

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

68320

Management of real estate on a fee or contract basis

Officers

Miss Ruth Elizabeth Pavey

secretary · Since 04/03/2014

Mr Ian David Hawksworth

director · Since 04/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 19 other boards

Ting Lui

director · Since 27/03/2014

DIRECTOR

BRITISH · HONG KONG · Age 72

Mr Situl Suryakant Jobanputra

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Ms Yvonne Wen Sum Chu

director · Since 23/09/2024

OFFICE MANAGER

CHINESE · HONG KONG · Age 54

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