LILOU ET LOIC LTD
CHELSEA OLD TOWN HALL, KINGS ROAD, LONDON SW3 5EZ- Active
- Private Limited Company
- Company No. 07562682
- Last Updated: 01 Mar 2024
Company Profile
LILOU ET LOIC LTD was incorporated on Monday, March 14, 2011 as a Private Limited Company with registered address in LONDON. LILOU ET LOIC LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 6 months and 28 days.
| Name | LILOU ET LOIC LTD |
|---|---|
| Company number | 07562682 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHELSEA OLD TOWN HALL KINGS ROAD LONDON SW3 5EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lilouet Ltd Marlborough Street, SW3 3PS |
Dates: Monday, March 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakroom Property Holdings Limited (Company No 12338877) Earls Court Road, SW5 9AN |
Dates: Friday, December 20, 2019 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Malin Wright Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aldis Firman Nationality: Icelandic |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-104 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LILOU ET LOIC LTD | 14 Mar 2011 |