02713854 LIMITED – 欧企查

Company Name
02713854 LIMITED

Registered Number
Company House 02713854

曾用名:
LILLEY HOLDINGS LIMITED 变更日期: 14/01/2019
Region
LONDON
Address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Company Type
Private Limited Company

Status
Active

Date of Creation
12/05/1992
Industry
70100 – Activities of head offices

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Stephen Lilley	Valencia 6215	United Kingdom	Ownership of shares 75%-100%, voting rights 75%-100%	2016-04-06

企业登记:

登记内容	日期	更多细节
Appoint person director company with name date	2019-01-14	管理人员: Stephen Lilley 任职日期: 2018-08-24
Termination director company with name termination date	2019-01-14	管理人员: Spencer Sharpe
Restoration order of court	2019-01-14	–
Gazette dissolved compulsory	2018-08-21	–
Gazette notice compulsory	2018-06-05	–
Change account reference date company previous extended	2017-09-25	–
Termination director company with name termination date	2017-07-31	管理人员: Stephen Lilley
Appoint person director company with name date	2017-07-31	管理人员: Spencer Sharpe 任职日期: 2017-07-19
Confirmation statement with updates	2017-05-18	–
Change person director company with change date	2017-05-10	管理人员: Stephen Lilley
Accounts with accounts type total exemption small	2016-09-30	–
Annual return company with made up date full list shareholders	2016-06-03	capital 100 GBP statement-of-capital
Gazette filings brought up to date	2016-02-13	–
Accounts with accounts type total exemption small	2016-02-11	–
Gazette notice compulsory	2016-01-05	–
Annual return company with made up date full list shareholders	2015-06-26	capital 100 GBP statement-of-capital
Change person director company with change date	2015-06-25	管理人员: Stephen Lilley
Accounts with accounts type total exemption small	2014-09-22	–
Annual return company with made up date full list shareholders	2014-06-10	capital 100 GBP statement-of-capital
Change registered office address company with date old address	2014-05-23	–
Accounts with accounts type total exemption small	2013-11-07	–
Annual return company with made up date	2013-06-13	–
Change registered office address company with date old address	2013-06-03	–
Annual return company with made up date full list shareholders	2012-08-21	–