LILLIE SQUARE NOMINEE LIMITED
Company details
- Registered name
- LILLIE SQUARE NOMINEE LIMITED
- Company number
- 07696293
- Registered office
- 1 YORK ROAD, UXBRIDGE, UB8 1RN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2011
- Status
- Active
- Age
- 15 years
- Previous names
- SEAGRAVE ROAD NOMINEE LIMITED (to 09 May 2013)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/06/2026 | Director resigned | JOBANPUTRA, Situl Suryakant | — |
| 12/06/2026 | Director resigned | HAWKSWORTH, Ian David | — |
| 12/06/2026 | Secretary resigned | PAVEY, Ruth Elizabeth | — |
| 12/06/2026 | Director appointed | — | MCDONAGH, Joanna Juanita |
| 12/06/2026 | Director appointed | — | LAWRENCE, Adam Paul |
| 12/06/2026 | Director appointed | — | KIERNEY, David Alexander |
| 12/06/2026 | Director appointed | — | EVANS, Mark Stewart |
| 12/06/2026 | Director appointed | — | BROWN, Scott Douglas |
| 31/12/2025 | Director resigned | MCGRATH, Michelle Veronica Athena | — |
| 31/12/2020 | Secretary resigned | MCCAVENY, Leigh | — |
| 19/08/2020 | Director appointed | — | MCGRATH, Michelle Veronica Athena |
| 30/06/2019 | Director resigned | YARDLEY, Gary James | — |
| 16/12/2016 | Director resigned | DAS, Soumen | — |
| 16/12/2016 | Director appointed | — | JOBANPUTRA, Situl Suryakant |
| 06/05/2016 | Secretary appointed | — | MCCAVENY, Leigh |
| 06/04/2016 | Person with significant control added | — | Lillie Square Gp Limited |
| 31/07/2014 | Director resigned | TATTAR, Balbinder Singh | — |
| 30/05/2014 | Charge registered | — | A registered charge |
| 30/05/2014 | Charge registered | — | A registered charge |
| 09/05/2013 | Registered name changed | SEAGRAVE ROAD NOMINEE LIMITED | LILLIE SQUARE NOMINEE LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LILLIE SQUARE NOMINEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LILLIE SQUARE NOMINEE LIMITED (07696293)
LILLIE SQUARE NOMINEE LIMITED is a private limited company incorporated on 7 July 2011 and registered in the United Kingdom under company number 07696293. Its registered office is at 1 YORK ROAD, UXBRIDGE, UB8 1RN, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Lillie Square Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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