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Lillie Square GP Limited

Lillie Square GP Limited is an active company incorporated on 6 July 2011 with the registered office located in London, Greater London. Lillie Square GP Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07696132
Private limited company
Age
14 years
Incorporated 6 July 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 January 2026 (1 month ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 5 years
Telephone
02073819800
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1943
Director • British • Lives in UK • Born in Dec 1965
Director • Chinese • Lives in Hong Kong • Born in Jun 1954
Director • British • Lives in Hong Kong • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Ian David Hawksworth is a mutual person.
Active
Carnaby Investments Limited
Ian David Hawksworth is a mutual person.
Active
Shaftesbury Limited
Ian David Hawksworth is a mutual person.
Active
Shaftesbury Carnaby Limited
Ian David Hawksworth is a mutual person.
Active
Shaftesbury Chinatown Plc
Ian David Hawksworth is a mutual person.
Active
Shaftesbury Covent Garden Limited
Ian David Hawksworth is a mutual person.
Active
Chancerygate Limited
Ian David Hawksworth is a mutual person.
Active
C & C Management Services Limited
Ian David Hawksworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £1.52M (-51%)
Turnover
£4.3M
Decreased by £131K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£8.63M
Decreased by £2.32M (-21%)
Total Liabilities
-£24.42M
Decreased by £1.82M (-7%)
Net Assets
-£15.78M
Decreased by £501K (+3%)
Debt Ratio (%)
283%
Increased by 43.32% (+18%)
Latest Activity
Confirmation Submitted
27 Days Ago on 19 Jan 2026
Raymond Ping Luen Kwok Resigned
3 Months Ago on 13 Nov 2025
Mr Edward Kwok Appointed
3 Months Ago on 13 Nov 2025
Edward Kwok Resigned
3 Months Ago on 13 Nov 2025
Group Accounts Submitted
3 Months Ago on 12 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jan 2025
Ting Lui Details Changed
1 Year 1 Month Ago on 14 Jan 2025
Ting Lui Details Changed
1 Year 1 Month Ago on 14 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Dec 2024
Ting Lui Resigned
11 Years Ago on 24 Dec 2014
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 19 Jan 2026
Termination of appointment of Ting Lui as a director on 24 December 2014
Submitted on 24 Dec 2025
Part Admin Removed The TM01 was administratively removed from the public register on 09/12/2025 as it was not properly delivered .
Submitted on 9 Dec 2025
Termination of appointment of Edward Kwok as a director on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Edward Kwok as a director on 13 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Raymond Ping Luen Kwok as a director on 13 November 2025
Submitted on 17 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Ting Lui on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Ting Lui on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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