LILLIE SQUARE DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LILLIE SQUARE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LILLIE SQUARE DEVELOPMENTS LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594669. The accounts status is FULL and accounts are next due on 30/09/2024.
LILLIE SQUARE DEVELOPMENTS LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08594669. The accounts status is FULL and accounts are next due on 30/09/2024.
LILLIE SQUARE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2019-07-01 | CURRENT |
TING LUI | Jun 1954 | Chinese | Director | 2013-07-24 | CURRENT |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2013-07-02 | CURRENT |
RUTH ELIZABETH PAVEY | Secretary | 2013-07-02 | CURRENT | ||
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2013-07-02 UNTIL 2013-07-24 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2014-04-24 UNTIL 2019-06-30 | RESIGNED |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2013-07-02 UNTIL 2013-07-24 | RESIGNED |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | 2013-07-24 UNTIL 2014-04-16 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2013-07-02 UNTIL 2013-07-24 | RESIGNED |
KUI YUEN CHAN | Jul 1946 | British | Director | 2013-07-24 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 |
---|---|---|---|---|
Lillie Square Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |