LIFESTYLE BY LILLINGSTON LIMITED

Key Data

Status

Dissolved

Company No.

04467882

Incorporation date

24/06/2002

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/12/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2020

Application to strike the company off the register

View PDF (1 pages)

09/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Fleur Bridget Mary Cooper as a director on 2020-01-01

View PDF (1 pages)

08/01/2020

Termination of appointment of Fleur Bridget Mary Cooper as a secretary on 2020-01-01

View PDF (1 pages)

06/12/2019

Appointment of Mr Simon Oliver Clark as a director on 2019-11-14

View PDF (2 pages)

06/12/2019

Termination of appointment of Michael Dennis Pagett as a director on 2019-09-30

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

30/04/2019

Termination of appointment of Robyn Isherwood as a director on 2019-04-08

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

04/08/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

04/08/2017

Notification of Lillingston Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

22/02/2017

Appointment of Miss Robyn Isherwood as a director on 2017-01-16

View PDF (2 pages)

03/02/2017

Resolutions

View PDF (3 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

08/09/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/09/2015

Registered office address changed from 67 Lyric Road Barnes London SW13 9QA to One Folly Mews 223a Portobello Road London W11 1LU on 2015-09-17

View PDF (1 pages)

15/09/2015

Certificate of change of name

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

19/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/09/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

20/03/2011

Previous accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

13/07/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Miss Bridget Mary Cooper on 2009-10-01

View PDF (2 pages)

06/07/2010

Appointment of Mr Michael Dennis Pagett as a director

View PDF (2 pages)

06/07/2010

Secretary's details changed for Miss Bridget Mary Cooper on 2009-10-01

View PDF (1 pages)

02/03/2010

Termination of appointment of Michael Pagett as a director

View PDF (1 pages)

15/09/2009

Return made up to 24/06/09; full list of members

View PDF (5 pages)

14/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

24/06/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

14/04/2008

Secretary appointed miss bridget mary cooper

View PDF (1 pages)

10/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: unit 3, riverside 2 business park, campbell road stoke-on-trent ST4 4RJ

View PDF (1 pages)

13/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

06/07/2006

Location of debenture register

View PDF (1 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: unit 3 riverside 2 business park campbell road stoke-on-trent staffordshire ST4 4RJ

View PDF (1 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: linkwaste annexe, newspaper house, chemical lane longport stoke-on-trent ST6 4PB

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

20/12/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

20/07/2005

Return made up to 24/06/05; full list of members

View PDF (4 pages)

01/07/2004

Return made up to 24/06/04; full list of members

View PDF (8 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

21/07/2003

Secretary's particulars changed

View PDF (1 pages)

01/07/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

01/03/2003

Registered office changed on 01/03/03 from: 50 broad street stoke on trent staffordshire ST1 4JB

View PDF (1 pages)

10/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (3 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pagett, Michael Dennis	Director	01/07/2002 - 31/12/2009	50
Pagett, Michael Dennis	Director	10/05/2010 - 30/09/2019	50
Clark, Simon Oliver	Director	14/11/2019 - Present	5
Isherwood, Robyn Jennifer	Director	16/01/2017 - 08/04/2019	11
Woodings, Simon	Director	24/06/2002 - 01/07/2002	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIFESTYLE BY LILLINGSTON LIMITED

LIFESTYLE BY LILLINGSTON LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at One Folly Mews, 223a Portobello Road, London W11 1LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFESTYLE BY LILLINGSTON LIMITED?

LIFESTYLE BY LILLINGSTON LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 16/03/2021.

Where is LIFESTYLE BY LILLINGSTON LIMITED located?

LIFESTYLE BY LILLINGSTON LIMITED is registered at One Folly Mews, 223a Portobello Road, London W11 1LU.

What does LIFESTYLE BY LILLINGSTON LIMITED do?

LIFESTYLE BY LILLINGSTON LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LIFESTYLE BY LILLINGSTON LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.