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LILY BAKER LIMITED

LILY BAKER LIMITED

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

    • Overview

    Company NameLILY BAKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12017629
    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 LILY BAKER LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LILY BAKER LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILY BAKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for LILY BAKER 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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms Harriet Joffe as a person with significant control on May 08, 2023

    		2 pagesPSC04

    Director's details changed for Ms Harriet Joffe on May 08, 2023

    		2 pagesCH01

    Registered office address changed from York House 1 Seagrave Road London SW6 1RP England to 27 Mortimer Street London W1T 3BL on Oct 03, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Notification of Harriet Joffe as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Appointment of Ms Harriet Joffe as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Martyn John Dudley Lewis as a director on Apr 01, 2020

    		1 pagesTM01

    Cessation of Martyn John Dudley Lewis as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Patricia Lewis as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2019

    Statement of capital on May 25, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LILY BAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOFFE, Harriet
    Mortimer Street
    W1T 3BL London
    27
    England
    		Director
    Mortimer Street
    W1T 3BL London
    27
    England
    		PortugalBritish274529560002
    LEWIS, Martyn John Dudley, Sir
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    		Director
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    		EnglandBritish7277990006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILY BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Harriet Joffe
    Mortimer Street
    W1T 3BL London
    27
    England
    		Apr 01, 2020
    Mortimer Street
    W1T 3BL London
    27
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Martyn John Dudley Lewis
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    		May 25, 2019
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Patricia Lewis
    South Eaton Place
    SW1W 9EL London
    23
    England
    		May 25, 2019
    South Eaton Place
    SW1W 9EL London
    23
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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