LILLIE SQUARE GP LIMITED

Company number 07696132

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
08 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(82 pages)
18 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(80 pages)
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
26 Jan 2022	CH01	Director's details changed for Raymond Ping Luen Kwok on 13 January 2022	(2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Ian James Henderson on 2 December 2020	(2 pages)
13 Jan 2022	CH01	Director's details changed for Mr Ian David Hawksworth on 2 December 2020	(2 pages)
13 Jan 2022	CH03	Secretary's details changed for Ms Ruth Elizabeth Pavey on 2 December 2020	(1 page)
13 Jan 2022	CH03	Secretary's details changed for Ms Ruth Elizabeth Pavey on 2 December 2020	(1 page)
15 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(81 pages)
19 Jul 2021	CH01	Director's details changed for Mr Terrence Tsang on 18 April 2018	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
17 Jun 2021	MR04	Satisfaction of charge 076961320005 in full	(1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320006 in full	(1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320007 in full	(1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320003 in full	(1 page)
17 Jun 2021	MR04	Satisfaction of charge 076961320004 in full	(1 page)
05 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(79 pages)
04 Jan 2021	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020	(1 page)
02 Dec 2020	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020	(1 page)
02 Dec 2020	PSC05	Change of details for Capital & Counties Limited as a person with significant control on 2 December 2020	(2 pages)
23 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(77 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)