About

Registered Number: 06955790
Date of Incorporation: 08/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 9 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ

 

Lilys of London Holdings Ltd was setup in 2009, it's status is listed as "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHILLON, Amardeep Singh 08 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
DHILLON, Amardeep Singh 25 June 2019 - 1
DHILLON, Preetpal Kaur 08 July 2009 25 June 2019 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
SH01 - Return of Allotment of shares 23 December 2019
SH01 - Return of Allotment of shares 23 December 2019
PSC04 - N/A 19 December 2019
PSC04 - N/A 28 November 2019
MR01 - N/A 11 November 2019
RESOLUTIONS - N/A 29 July 2019
RESOLUTIONS - N/A 18 July 2019
MA - Memorandum and Articles 18 July 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 03 July 2019
AA - Annual Accounts 25 June 2019
AP01 - Appointment of director 25 June 2019
AP03 - Appointment of secretary 25 June 2019
TM02 - Termination of appointment of secretary 25 June 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 12 July 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 16 May 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 09 July 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 21 June 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 05 August 2010
AA01 - Change of accounting reference date 26 July 2010
AR01 - Annual Return 22 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2010
CH01 - Change of particulars for director 21 July 2010
CH03 - Change of particulars for secretary 21 July 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
287 - Change in situation or address of Registered Office 13 July 2009
NEWINC - New incorporation documents 08 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.