LILLIE DEVELOPMENTS LIMITED

LILLIE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLILLIE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09666242
    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 LILLIE DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LILLIE DEVELOPMENTS LIMITED located?

    Registered Office Address
    5th Floor 89 New Bond Street
    W1S 1DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILLIE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LILLIE DEVELOPMENTS LIMITED?

    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

    Director's details changed for Mr Gary Mitchell Landesberg on Dec 01, 2017

    2 pagesCH01

    Director's details changed for Mr Gary Mitchell Landesberg on Dec 01, 2017

    2 pagesCH01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Jul 14, 2017

    2 pagesPSC09

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of LILLIE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Ruth
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    199005610001
    ROSENBERG, Susan
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Secretary
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    199005620001
    LANDESBERG, Gary Mitchell
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    EnglandBritishDirector54137480005
    ROSENBERG, David
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    EnglandBritishDirector2541410004
    ROSENBERG, Elliot Simon
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    EnglandBritishDirector2541420006
    ZYKOV, Andrey
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    EnglandBritishDirector81803590002

    What are the latest statements on persons with significant control for LILLIE DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    Jun 30, 2016Jun 30, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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