LILLINGSTON LIVING LIMITED

LILLINGSTON LIVING LIMITED

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

    Company NameLILLINGSTON LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09975100
    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 LILLINGSTON LIVING LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LILLINGSTON LIVING LIMITED located?

    Registered Office Address
    One Folly Mews
    223 A Portobello Road
    W11 1LU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILLINGSTON LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for LILLINGSTON LIVING 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

    1 pagesDS01

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Simon Oliver Clark as a director on Sep 30, 2019

    2 pagesAP01

    Termination of appointment of Michael Dennis Pagett as a director on Sep 30, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    4 pagesCS01

    Change of details for Lillingston Limited as a person with significant control on Jul 05, 2018

    2 pagesPSC05

    Cessation of Csg Holdings Limited as a person with significant control on Jul 05, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    7 pagesCS01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LILLINGSTON LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Simon Oliver
    223 A Portobello Road
    W11 1LU London
    One Folly Mews
    United Kingdom
    Director
    223 A Portobello Road
    W11 1LU London
    One Folly Mews
    United Kingdom
    EnglandBritishEvents Manager197425800001
    PAGETT, Michael Dennis
    223 A Portobello Road
    W11 1LU London
    One Folly Mews
    United Kingdom
    Director
    223 A Portobello Road
    W11 1LU London
    One Folly Mews
    United Kingdom
    EnglandBritishAccountant70944940002

    Who are the persons with significant control of LILLINGSTON LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    Theale
    RG7 4PD Reading
    Creative House
    England
    Apr 06, 2016
    Station Road
    Theale
    RG7 4PD Reading
    Creative House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09013748
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    223a Portobello Road
    W11 1LU London
    One Folly Mews
    England
    Apr 06, 2016
    223a Portobello Road
    W11 1LU London
    One Folly Mews
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06055726
    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