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 12 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 12 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 |
RAYMOND PING LUEN KWOK | Apr 1953 | British | Director | 2012-08-30 | CURRENT |
MR TING LUI | Jun 1954 | Chinese | Director | 2014-12-10 | CURRENT |
MR EDWARD KWOK | Sep 1980 | British | Director | 2014-12-10 | CURRENT |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | 2012-08-30 | CURRENT |
MS RUTH ELIZABETH PAVEY | Secretary | 2011-07-06 | CURRENT | ||
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2011-07-06 | CURRENT |
ALAN CHARLES HILL | Aug 1944 | British | Director | 2012-08-30 UNTIL 2014-12-10 | RESIGNED |
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 |
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 |