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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2019 | Outstanding |
N/A |