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LILLIE SQUARE NOMINEE LIMITED

Company number 07696293

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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 updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - 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	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 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	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 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)
10 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RP04CH01	Second filing to change the details of Situl Suryakant Jobanputra as a director	View PDF Second filing to change the details of Situl Suryakant Jobanputra as a director - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	MR04	Satisfaction of charge 076962930002 in full	View PDF Satisfaction of charge 076962930002 in full - link opens in a new window - 1 page (1 page)
17 Jun 2021	MR04	Satisfaction of charge 076962930003 in full	View PDF Satisfaction of charge 076962930003 in full - link opens in a new window - 1 page (1 page)
03 Jun 2021	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 08.07.2021.	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 3 June 2021 ANNOTATION Clarification a second filed CH01 was registered on 08.07.2021. - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 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)
14 Dec 2020	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC05	Change of details for Lillie Square Gp Limited as a person with significant control on 2 December 2020	View PDF Change of details for Lillie Square Gp Limited as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 19 August 2020	View PDF Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CH01	Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019	View PDF Director's details changed for Mr Situl Suryakant Jobanputra on 8 July 2019 - link opens in a new window - 2 pages (2 pages)

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LILLIE SQUARE NOMINEE LIMITED

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