LILLIE SQUARE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LILLIE SQUARE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LILLIE SQUARE MANAGEMENT LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922439. The accounts status is FULL and accounts are next due on 30/09/2024.

LILLIE SQUARE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRENCE TSANG May 1975 Chinese Director 2014-12-10 CURRENT
TING LUI Jun 1954 British Director 2014-03-27 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2019-07-01 CURRENT
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2014-03-04 CURRENT
MISS RUTH ELIZABETH PAVEY Secretary 2014-03-04 CURRENT
KUI YUEN CHAN Jul 1946 Chinese Director 2014-03-27 UNTIL 2014-12-10 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2014-03-04 UNTIL 2019-06-30 RESIGNED
LEIGH MCCAVENY Secretary 2016-05-06 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lillie Square Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGMARTIN PROPERTIES LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
LONGMARTIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
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LILLIE SQUARE NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LILLIE SQUARE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LILLIE SQUARE CLUBHOUSE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COVENT GARDEN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COVENT GARDEN MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
COVENT GARDEN HOLDINGS (NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified