LILNIC1979 LTD

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

    Company NameLILNIC1979 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06820418
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LILNIC1979 LTD?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is LILNIC1979 LTD located?

    Registered Office Address
    Vernon House
    40 New North Road
    HD1 5LS Huddersfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILNIC1979 LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for LILNIC1979 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mrs Nicola Jane Lewis on Oct 06, 2017

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Ms Nicola Jane Stephenson on Feb 25, 2017

    2 pagesCH01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Termination of appointment of West Yorkshire Accountancy Services Ltd as a secretary on Aug 24, 2011

    1 pagesTM02

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Miss Nicola Jane Stephenson on Oct 14, 2016

    2 pagesCH01

    Director's details changed for Miss Nicola Jane Stephenson on Oct 14, 2016

    2 pagesCH01

    Registered office address changed from Apartment 28 3a the Lighthouse Marsh Huddersfield West Yorkshire HD3 4AE England to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on Oct 20, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    SH01

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Miss Nicola Jane Stephenson on Apr 16, 2015

    2 pagesCH01

    Registered office address changed from 50 Midway South Crosland Huddersfield West Yorkshire HD4 7DA to Apartment 28 3a the Lighthouse Marsh Huddersfield West Yorkshire HD3 4AE on Feb 19, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Secretary's details changed

    2 pagesCH03

    Who are the officers of LILNIC1979 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Nicola Jane
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorkshire
    England
    Director
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorkshire
    England
    EnglandBritish136561500008
    WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
    Railway Street
    HD1 1JP Huddersfield
    4
    United Kingdom
    Secretary
    Railway Street
    HD1 1JP Huddersfield
    4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5401520
    128720940001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    Who are the persons with significant control of LILNIC1979 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Jane Stephenson
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorkshire
    England
    Oct 14, 2016
    40 New North Road
    HD1 5LS Huddersfield
    Vernon House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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