LILLIE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02655793

Incorporation date

20/10/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1991)

18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-31

View PDF (5 pages)

18/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (5 pages)

30/11/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

02/07/2008

Appointment Terminated Director julian henchley

View PDF (1 pages)

02/07/2008

Appointment Terminated Director and Secretary neil gennoe

View PDF (1 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

17/05/2007

Registered office changed on 18/05/07 from: 11 denning close london NW8 9PJ

View PDF (1 pages)

15/05/2007

Declaration of solvency

View PDF (3 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2007

£ ic 1548541/1508541 20/12/06 £ sr [email protected]=40000

View PDF (8 pages)

21/12/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

20/12/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/11/2006

Return made up to 21/10/06; full list of members

View PDF (8 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

25/07/2006

Return made up to 21/10/05; full list of members; amend

View PDF (7 pages)

24/07/2006

Registered office changed on 25/07/06 from: unit 3 22 seward street london EC1V 3PA

View PDF (1 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2006

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

16/03/2006

Registered office changed on 17/03/06 from: pims house mildmay avenue london N1 4RS

View PDF (1 pages)

14/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

09/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

01/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

24/11/2004

Resolutions

View PDF (1 pages)

24/11/2004

£ ic 1626941/1548541 03/11/04 £ sr [email protected]=78400

View PDF (1 pages)

03/11/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

15/08/2004

New director appointed

View PDF (3 pages)

22/07/2004

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

21/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/11/2003

Return made up to 21/10/03; full list of members

View PDF (7 pages)

15/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

09/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

18/11/2002

Return made up to 21/10/02; full list of members

View PDF (9 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

07/04/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

08/11/2001

Return made up to 21/10/01; full list of members

View PDF (7 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

18/03/2001

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 21/10/00; full list of members

View PDF (8 pages)

01/06/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

13/04/2000

Statement of affairs

View PDF (5 pages)

13/04/2000

Ad 01/01/00--------- £ si [email protected]=26941 £ ic 1600000/1626941

View PDF (2 pages)

03/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (1 pages)

20/11/1999

Return made up to 21/10/99; full list of members

View PDF (8 pages)

25/08/1999

New director appointed

View PDF (2 pages)

16/05/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

15/12/1998

Return made up to 21/10/98; full list of members

View PDF (6 pages)

15/12/1998

Director's particulars changed

View PDF (0 pages)

15/12/1998

Location of register of members address changed

View PDF (0 pages)

29/05/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

20/04/1998

New director appointed

View PDF (2 pages)

04/11/1997

Location of register of members

View PDF (1 pages)

04/11/1997

Return made up to 21/10/97; full list of members

View PDF (7 pages)

27/10/1997

Secretary's particulars changed

View PDF (1 pages)

21/09/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

01/02/1997

S-div 10/01/97

View PDF (1 pages)

01/02/1997

Resolutions

View PDF (1 pages)

23/10/1996

Return made up to 21/10/96; full list of members

View PDF (7 pages)

06/10/1996

Resolutions

View PDF (2 pages)

06/10/1996

Resolutions

View PDF (1 pages)

06/10/1996

Resolutions

View PDF (1 pages)

27/08/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

29/07/1996

Registered office changed on 30/07/96 from: hope house 45 great peter street westminster london SW1P 3LT

View PDF (1 pages)

29/07/1996

Director's particulars changed

View PDF (2 pages)

29/07/1996

Director's particulars changed

View PDF (1 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

New secretary appointed

View PDF (1 pages)

21/01/1996

New director appointed

View PDF (2 pages)

01/11/1995

Return made up to 21/10/95; full list of members

View PDF (6 pages)

24/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

07/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/11/1994

Return made up to 21/10/94; no change of members

View PDF (0 pages)

22/06/1994

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

22/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

10/05/1994

Particulars of contract relating to shares

View PDF (0 pages)

10/05/1994

Ad 22/04/94--------- £ si 1599000@1=1599000 £ ic 902/1599902

View PDF (0 pages)

20/03/1994

Ad 23/12/93--------- £ si 900@1=900 £ ic 2/902

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

25/11/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

16/11/1993

Return made up to 21/10/93; no change of members

View PDF (0 pages)

16/11/1993

Location of register of members address changed

View PDF (0 pages)

21/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

20/02/1993

Return made up to 21/10/92; full list of members

View PDF (0 pages)

15/02/1993

Accounting reference date shortened from 31/10 to 31/01

View PDF (0 pages)

20/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

18/11/1992

Secretary resigned

View PDF (0 pages)

18/11/1992

Director resigned;new director appointed

View PDF (0 pages)

18/11/1992

Registered office changed on 19/11/92 from: 180 bishopsgate london EC2N 4NQ

View PDF (0 pages)

25/10/1992

Certificate of change of name

View PDF (2 pages)

20/10/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LILLIE INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

See more events →

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
Clayman, Perry	Director	21/10/1991 - 02/11/1992	15
Henchley, Alexander	Director	20/07/2004 - Present	9
Henchley, Alexander	Director	02/11/1992 - 28/05/2002	9
Henchley, Julian Edwin	Director	02/11/1992 - 30/06/2008	3
Hagger, Andrew Latimer	Director	06/04/1998 - 16/01/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LILLIE INVESTMENTS LIMITED

LILLIE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/1991 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILLIE INVESTMENTS LIMITED?

LILLIE INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/10/1991 and dissolved on 18/02/2010.

Where is LILLIE INVESTMENTS LIMITED located?

LILLIE INVESTMENTS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does LILLIE INVESTMENTS LIMITED do?

LILLIE INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LILLIE INVESTMENTS LIMITED?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.