Filing status
- Accounts due
- 31 March 2018 (overdue)
- Last accounts
- 31 December 2015
- Conf. stmt due
- 26 May 2018 (overdue)
- Last conf. stmt
- 12 May 2017
Late filing can get a company struck off, and late accounts bring an automatic penalty.
02713854 Limited
- Incorporated
- 12 May 1992 (34 years)
- Previously known as
- Lilley Holdings Limited (until 14 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Lilley
- Owned by
- Stephen Lilley
- Accounts type
- Total exemption small
- Region
- Greater London
- Address
- Gable House239 Regents Park RoadLondonN3 3LF
Charges
- Total
- 24
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Lilley, Stephen
Director · Appointed 24 August 2018
British
Born January 1956 (70)
Officer history (11 former)
24 August 2018
Resigned Sharpe, Spencer as Director
24 August 2018
Appointed Lilley, Stephen as Director
19 July 2017
Appointed Sharpe, Spencer as Director
19 July 2017
Resigned Lilley, Stephen as Director
2 April 2012
Resigned Simkova, Angela as Secretary
1 June 2010
Appointed Simkova, Angela as Secretary
1 June 2010
Resigned Lilley, Edith as Secretary
1 January 2009
Resigned Lilley, Edith as Director
13 September 2005
Appointed Lilley, Edith as Secretary
13 September 2005
Resigned Lilley, Teresa Michelle as Secretary
12 July 2004
Appointed Lilley, Teresa Michelle as Secretary
12 July 2004
Resigned Lilley, Edith as Secretary
26 December 2002
Resigned Lilley, Albert Charles as Director
29 April 1994
Appointed Lilley, Albert Charles as Director
10 March 1994
Appointed Lilley, Edith as Director
13 July 1992
Appointed Lilley, Edith as Secretary
13 July 1992
12 May 1992
12 May 1992
12 May 1992
12 May 1992
12 May 1992
12 May 1992
Appointed Lilley, Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Lilley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2019 | Restoration by order of the court | |||
| 14 January 2019 | Certificate of change of name | — | ||
| 14 January 2019 | Termination of appointment of a director | |||
| 14 January 2019 | Appointment of a director | |||
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off |
Some other companies at this address
Other companies in this industry
Altrincham
Manchester
Winsford,
London
Kingswinford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →