LILLIE SQUARE GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LILLIE SQUARE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LILLIE SQUARE GP LIMITED was incorporated 13 years ago on 06/07/2011 and has the registered number: 07696132. The accounts status is GROUP and accounts are next due on 30/09/2024.
LILLIE SQUARE GP LIMITED was incorporated 13 years ago on 06/07/2011 and has the registered number: 07696132. The accounts status is GROUP and accounts are next due on 30/09/2024.
LILLIE SQUARE GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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
Previous trading names include:
SEAGRAVE ROAD GP LIMITED (until 09/05/2013)
SEAGRAVE ROAD GP LIMITED (until 09/05/2013)
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 | Chinese | Director | 2012-08-30 | CURRENT |
| MR TING LUI | Jun 1954 | Chinese | Director | 2014-12-10 | CURRENT |
| RAYMOND PING LUEN KWOK | Apr 1953 | British | Director | 2012-08-30 | CURRENT |
| MR EDWARD KWOK | Sep 1980 | British | Director | 2014-12-10 | CURRENT |
| MR IAN JAMES HENDERSON | Jul 1943 | British | Director | 2012-08-30 | CURRENT |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2011-07-06 | CURRENT |
| MS RUTH ELIZABETH PAVEY | Secretary | 2011-07-06 | CURRENT | ||
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2011-07-06 UNTIL 2012-08-30 | RESIGNED |
| MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2011-07-06 UNTIL 2012-08-30 | RESIGNED |
| ALAN CHARLES HILL | Aug 1944 | British | Director | 2012-08-30 UNTIL 2014-12-10 | RESIGNED |
| MR SOUMEN DAS | Sep 1976 | British | Director | 2011-07-06 UNTIL 2012-08-30 | RESIGNED |
| KUI YUEN CHAN | Jul 1946 | Chinese | Director | 2012-08-30 UNTIL 2014-12-10 | RESIGNED |
| LEIGH MCCAVENY | Secretary | 2016-05-06 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital & Counties Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |