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Lillie Square Clubhouse Limited

08922565

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

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

Miss Ruth Elizabeth Pavey

secretary · Since 04/03/2014

Mr Ian David Hawksworth

director · Since 04/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 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 Management Limited

75–100% shares
75–100% votes

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

Reg: 8922439 · Companies House · Limited By Shares

Notified 06/04/2016

Lillie Square Gp Limited

Appoint directors

15, Grosvenor Street, London, W1K 4QZ

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