LILLIE SQUARE DEVELOPMENTS LIMITED
Company number 08594669 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Situl Suryakant Jobanputra as a director on 2026-06-12 · 1 page | View document |
| 3 Jul 2026 | Change of details for Lillie Square Gp Limited as a person with significant control on 2026-06-12 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Ting Lui as a director on 2026-06-12 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Ian David Hawksworth as a director on 2026-06-12 · 1 page | View document |
| 2 Jul 2026 | Termination of appointment of Yvonne Wen Sum Chu as a director on 2026-06-12 · 1 page | View document |
| 2 Jul 2026 | Appointment of Mr David Alexander Kierney as a director on 2026-06-12 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Ruth Elizabeth Pavey as a secretary on 2026-06-12 · 1 page | View document |
| 2 Jul 2026 | Registered office address changed from Regal House 14 James Street London WC2E 8BU United Kingdom to 1 York Road Uxbridge Middlesex UB8 1RN on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Appointment of Mrs Joanna Juanita Mcdonagh as a director on 2026-06-12 · 2 pages | View document |
| 2 Jul 2026 | Appointment of Mr Adam Paul Lawrence as a director on 2026-06-12 · 2 pages | View document |
| 2 Jul 2026 | Appointment of Mr Scott Douglas Brown as a director on 2026-06-12 · 2 pages | View document |
| 2 Jul 2026 | Appointment of Mr Mark Stewart Evans as a director on 2026-06-12 · 2 pages | View document |
| 30 Apr 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 12 Nov 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 29 Sep 2025 | Change of details for Lillie Square Gp Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 14 Jan 2025 | Director's details changed for Ting Lui on 2025-01-14 · 2 pages | View document |
| 14 Jan 2025 | Director's details changed for Ms Yvonne Wen Sum Chu on 2025-01-14 · 2 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 11 Oct 2024 | Termination of appointment of Terrence Tsang as a director on 2024-09-23 · 1 page | View document |
| 11 Oct 2024 | Appointment of Ms Yvonne Wen Sum Chu as a director on 2024-09-23 · 2 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 8 Nov 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 10 Nov 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Terrence Tsang on 2018-04-18 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 8 Jul 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director · 6 pages | View document |
| 17 Jun 2021 | Satisfaction of charge 085946690002 in full · 1 page | View document |
| 17 Jun 2021 | Satisfaction of charge 085946690001 in full · 1 page | View document |
| 3 Jun 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 · 2 pages | View document |
| 5 Mar 2021 | Full accounts made up to 2019-12-31 · 30 pages | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 29 Aug 2019 | Full accounts made up to 2018-12-31 · 29 pages | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 14 Sep 2016 | Full accounts made up to 2015-12-31 · 24 pages | View document |
| 14 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | SECRETARY APPOINTED LEIGH MCCAVENY | View document |
| 3 Jul 2015 | Annual return made up to 2015-07-02 with full list of shareholders · 6 pages | View document |
| 3 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Full accounts made up to 2014-12-31 · 22 pages | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR TERRENCE TSANG | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KUI CHAN | View document |
| 4 Jul 2014 | Annual return made up to 2014-07-02 with full list of shareholders · 6 pages | View document |
| 4 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085946690002 | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085946690001 | View document |
| 2 May 2014 | ADOPT ARTICLES 24/04/2014 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED KUI YUEN CHAN | View document |
| 28 Aug 2013 | DIRECTOR APPOINTED TING LUI | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR IAN JAMES HENDERSON | View document |
| 15 Aug 2013 | Appointment of Mr Ian James Henderson as a director · 3 pages | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR | View document |
| 12 Jul 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 2 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 2 Jul 2013 | Incorporation · 9 pages | View document |