LILLINGSTON LIMITED
ONE FOLLY MEWS, 223A PORTOBELLO ROAD, LONDON W11 1LU- Active
- Private Limited Company
- Company No. 06055726
- Last Updated: 01 Mar 2024
Company Profile
LILLINGSTON LIMITED was incorporated on Wednesday, January 17, 2007 as a Private Limited Company with registered address in LONDON. LILLINGSTON LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 17 years 9 months and 1 day.
| Name | LILLINGSTON LIMITED |
|---|---|
| Company number | 06055726 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FOLLY MEWS 223A PORTOBELLO ROAD LONDON W11 1LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Oliver Clark Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Mrs Sophie Susan Copeman Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LILLINGSTON LIMITED | 17 Jan 2007 |
| LILLINGSTON ASSOCIATES LIMITED | 12 Oct 2007 |