LILLIE SQUARE NOMINEE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
L

LILLIE SQUARE NOMINEE LIMITED

Dormant Company

Founded 7 Jul 2011 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

SEAGRAVE ROAD NOMINEE LIMITED 7 Jul 2011 — 9 May 2013
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 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

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
Dec Year End
2023
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

Officers

0 active 3 resigned
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
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LILLIE SQUARE NOMINEE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

7 freehold 3 leasehold 10 total
AddressTenurePrice PaidDate Added
Flat Roof, 19 Seagrave Road, London (SW6 1RP) HAMMERSMITH AND FULHAM
Leasehold-15 Dec 2014
19 Seagrave Road, London (SW6 1RP) HAMMERSMITH AND FULHAM
Leasehold£800,00015 Dec 2014
19 Seagrave Road, London (SW6 1RP) HAMMERSMITH AND FULHAM
Freehold£640,0007 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
Flat Roof, 19 Seagrave Road, London (SW6 1RP)
Leasehold
Added 15 Dec 2014
District HAMMERSMITH AND FULHAM
19 Seagrave Road, London (SW6 1RP)
Leasehold £800,000
Added 15 Dec 2014
District HAMMERSMITH AND FULHAM
19 Seagrave Road, London (SW6 1RP)
Freehold £640,000
Added 7 Apr 2014
District HAMMERSMITH AND FULHAM
17 Lillie Road, London (SW6 1UE)
Freehold
Added 21 Jan 2013
District HAMMERSMITH AND FULHAM
Land on the north east side of Seagrave Road, London
Leasehold
Added 12 Apr 2012
District HAMMERSMITH AND FULHAM

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
7 Jan 2026OfficersTermination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025Persons With Significant ControlChange to Lillie Square Gp Limited as a person with significant control on 6 Apr 2016
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

7 Jan 2026 Officers

Termination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Persons With Significant Control

Change to Lillie Square Gp Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 29 Apr 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Termination of Michelle Veronica Athena Mcgrath as director on 31 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Change to Lillie Square Gp Limited as a person with significant control on 6 Apr 2016

7 months ago on 29 Sept 2025