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LILIENBLUM LIMITED

LILIENBLUM LIMITED

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

    • Overview

    Company NameLILIENBLUM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 14645446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LILIENBLUM LIMITED?

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

    Where is LILIENBLUM LIMITED located?

    Registered Office Address
    C/O Btg Begbies Traynor (London) Llp Level 33
    One Canada Square
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILIENBLUM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueYes

    What are the latest filings for LILIENBLUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on Apr 29, 2026

    		3 pagesAD01

    Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Jul 01, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2025

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Second filing of Confirmation Statement dated Feb 06, 2024

    		3 pagesRP04CS01

    Cessation of The Sababah Company Limited as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Notification of Miznon Restaurants Uk Limited as a person with significant control on Feb 07, 2023

    		2 pagesPSC02

    Notification of The Sababah Company Limited as a person with significant control on May 02, 2023

    		2 pagesPSC02

    Cessation of Miznon Restaurants Uk Limited as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 06, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 18, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/10/2024.

    Current accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2023

    Statement of capital on Feb 07, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LILIENBLUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Abraham Ramy
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		United KingdomBritish231457810001
    GOLDSTEIN, Daniel Moshe
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		United KingdomBritish264119520001
    GOLDSTEIN, David Zrubavel
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		United KingdomBritish283613120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILIENBLUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		May 02, 2023
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13421605
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Feb 07, 2023
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13781631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    4th Floor
    United Kingdom
    		Feb 07, 2023
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13781631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    Does LILIENBLUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Sau-Woon Man
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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