Ilias Lalaounis Limited

Active02946975 Private limited company
Incorporated
8 July 1994 (32 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Dimitra Lalaouni
Accounts type
Total exemption full
Region
Greater London
Address
15 Whitehall
London
SW1A 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Souglides, John Zeno
Secretary · Appointed 15 May 2018
Director · Appointed 29 September 1994
Greek
Born February 1963 (63)
Officer history (5 former)
7 July 2018
Resigned Lalaounis, Angelica as Director
15 May 2018
Appointed Souglides, John Zeno as Secretary
15 May 2018
Resigned Lalaounis, Angelica as Secretary
29 September 1994
Appointed Lalaouni, Dimitra as Director
29 September 1994
Appointed Lalaounis, Angelica as Secretary
29 September 1994
Appointed Lalaounis, Angelica as Director
29 September 1994
Resigned Sisec Limited as Corporate Nominee Secretary
29 September 1994
Resigned Loviting Limited as Corporate Nominee Director
29 September 1994
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
8 July 1994
Appointed Sisec Limited as Corporate Nominee Secretary
8 July 1994
Appointed Loviting Limited as Corporate Nominee Director
8 July 1994
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Greek
Born February 1963 (63)

Financials

Net Assets
£100,515
Cash
£173,766
Employees
1
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £68,027 £72,719 £89,352 £82,450 £91,103 £100,515
Balance sheet detail
202420232022202120202019
Fixed Assets£5£33£61£89
Current Assets£202,050£169,948£148,116£136,103£119,062£111,253
Cash£173,766£141,871£119,812£107,524£96,992£88,271
Creditors (< 1 year)£101,535£78,845£65,671£46,784£46,404£43,315
Net Current Assets£100,515£91,103£82,445£89,319£72,658£67,938
Net Assets£100,515£91,103£82,450£89,352£72,719£68,027
Shareholder Funds£100,515£91,103£82,450£89,352£72,719£68,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
21 July 2026Confirmation statement with no updates8 July 2026
20 July 2026Change of details for a person with significant control
20 July 2026Director's details changed
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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