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LILYHILL LIMITED

LILYHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLILYHILL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04434057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LILYHILL LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LILYHILL LIMITED located?

    Registered Office Address
    5 Mcnicol Drive
    NW10 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILYHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for LILYHILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 07, 2025
    Next Confirmation Statement DueMay 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024
    OverdueYes

    What are the latest filings for LILYHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Mar 30, 2024

    		10 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2023

    		11 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2022

    		11 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Maroush Co Ltd 21 Edgware Road London W2 2JE to 5 Mcnicol Drive London NW10 7AJ on May 12, 2022

    		1 pagesAD01

    Termination of appointment of Randa Abouzaki as a secretary on May 10, 2022

    		1 pagesTM02

    Accounts for a small company made up to Mar 30, 2021

    		11 pagesAA

    Termination of appointment of Rana Abouzaki as a director on Jul 13, 2021

    		1 pagesTM01

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2020

    		12 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2019

    		11 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Notification of Maroush Group Limited as a person with significant control on May 09, 2019

    		1 pagesPSC02

    Cessation of Maarouf Chafic Abouzaki as a person with significant control on May 09, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    legacy

    		31 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of LILYHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOUZAKI, Maarouf Chafic
    46 Aylestone Avenue
    NW6 7AA London
    		Director
    46 Aylestone Avenue
    NW6 7AA London
    		United KingdomBritish,Director28955880002
    ABOUZAKI, Randa
    46 Aylestone Avenue
    NW6 7AA London
    		Secretary
    46 Aylestone Avenue
    NW6 7AA London
    		BritishDirector81481110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ABOUZAKI, Rana
    46 Aylestone Avenue
    NW6 7AA London
    		Director
    46 Aylestone Avenue
    NW6 7AA London
    		United KingdomBritishDirector76294870001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILYHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maroush Group Limited
    Edgware Road
    W2 2JE London
    21
    England
    		May 09, 2019
    Edgware Road
    W2 2JE London
    21
    England
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Maarouf Chafic Abouzaki
    Maroush Co Ltd
    21 Edgware Road
    W2 2JE London
    		Apr 06, 2016
    Maroush Co Ltd
    21 Edgware Road
    W2 2JE London
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0