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Lillie Square Developments Limited

Lillie Square Developments Limited is an active company incorporated on 2 July 2013 with the registered office located in London, Greater London. Lillie Square Developments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08594669
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 5 years
Telephone
020 73819800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Office Manager • Chinese • Lives in Hong Kong • Born in Oct 1971
Director • Chinese • Lives in Hong Kong • Born in Jun 1954
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£41K
Increased by £6K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£7.18M
Increased by £34K (0%)
Total Liabilities
-£22.77M
Increased by £326K (+1%)
Net Assets
-£15.6M
Decreased by £292K (+2%)
Debt Ratio (%)
317%
Increased by 3.05% (+1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Nov 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Ting Lui Details Changed
10 Months Ago on 14 Jan 2025
Ms Yvonne Wen Sum Chu Details Changed
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Ms Yvonne Wen Sum Chu Appointed
1 Year 2 Months Ago on 23 Sep 2024
Terrence Tsang Resigned
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Lillie Square Gp Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Nov 2025
Change of details for Lillie Square Gp Limited as a person with significant control on 6 April 2016
Submitted on 29 Sep 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 Ms Yvonne Wen Sum Chu on 14 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Termination of appointment of Terrence Tsang as a director on 23 September 2024
Submitted on 11 Oct 2024
Appointment of Ms Yvonne Wen Sum Chu as a director on 23 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Repayment History
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