LILLIE SQUARE NOMINEE LIMITED

CompanyTrack

Previous Company Names

SEAGRAVE ROAD NOMINEE LIMITED 7 Jul 2011 — 9 May 2013

Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 3 months remaining

Confirmation Not Submitted

Net assets £1 £0 2025 year on year

Total assets £1 £0 2025 year on year

Total Liabilities £0

Charges 3

3 satisfied

Contact & Details

Contact

Registered Address

Regal House 14 James Street London WC2E 8BU United Kingdom

Full company profile for LILLIE SQUARE NOMINEE LIMITED (07696293), an active company based in London, United Kingdom. Incorporated 7 Jul 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Period 1 Jan → 31 Dec 2025

Type dormant

Next accounts 31 Dec 2025

Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 31 Dec Year End	2024 31 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Lillie Square Gp Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lillie Square Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

SHAFTESBURY CAPITAL PLC united kingdom

CAPITAL & COUNTIES LIMITED united kingdom

LILLIE SQUARE GP LIMITED united kingdom

LILLIE SQUARE NOMINEE LIMITED Current Company

Charges

3 satisfied

Properties

7 freehold 3 leasehold 10 total

Address	Tenure	Price Paid	Date Added
19 Seagrave Road, London (SW6 1RP) HAMMERSMITH AND FULHAM	Leasehold	£800,000	15 Dec 2014
Flat Roof, 19 Seagrave Road, London (SW6 1RP) HAMMERSMITH AND FULHAM	Leasehold	-	15 Dec 2014
19 Seagrave Road, London (SW6 1RP) HAMMERSMITH AND FULHAM	Freehold	£640,000	7 Apr 2014
17 Lillie Road, London (SW6 1UE) HAMMERSMITH AND FULHAM	Freehold	-	21 Jan 2013
Land on the north east side of Seagrave Road, London HAMMERSMITH AND FULHAM	Leasehold	-	12 Apr 2012

19 Seagrave Road, London (SW6 1RP)

Leasehold £800,000

Added 15 Dec 2014