Companies House does not verify the accuracy of the information filed

LILLIE SQUARE GP LIMITED

Company number 07696132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	CH01	Director's details changed for Ting Lui on 14 January 2025	View PDF Director's details changed for Ting Lui on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Ting Lui on 14 January 2025	View PDF Director's details changed for Ting Lui on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
17 Oct 2024	TM01	Termination of appointment of Terrence Tsang as a director on 23 September 2024	View PDF Termination of appointment of Terrence Tsang as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	CH01	Director's details changed for Raymond Ping Luen Kwok on 13 January 2022	View PDF Director's details changed for Raymond Ping Luen Kwok on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Ian James Henderson on 2 December 2020	View PDF Director's details changed for Mr Ian James Henderson on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Ian David Hawksworth on 2 December 2020	View PDF Director's details changed for Mr Ian David Hawksworth on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH03	Secretary's details changed for Ms Ruth Elizabeth Pavey on 2 December 2020	View PDF Secretary's details changed for Ms Ruth Elizabeth Pavey on 2 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH03	Secretary's details changed for Ms Ruth Elizabeth Pavey on 2 December 2020	View PDF Secretary's details changed for Ms Ruth Elizabeth Pavey on 2 December 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 81 pages (81 pages)
19 Jul 2021	CH01	Director's details changed for Mr Terrence Tsang on 18 April 2018	View PDF Director's details changed for Mr Terrence Tsang on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	MR04	Satisfaction of charge 076961320003 in full	View PDF Satisfaction of charge 076961320003 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320004 in full	View PDF Satisfaction of charge 076961320004 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320005 in full	View PDF Satisfaction of charge 076961320005 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320006 in full	View PDF Satisfaction of charge 076961320006 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320007 in full	View PDF Satisfaction of charge 076961320007 in full - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 79 pages (79 pages)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	View PDF Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LILLIE SQUARE GP LIMITED

Filter by category