LILYWHITE ICONA LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON  N3 2JU
  • Active
  • Private Limited Company
  • Company No. 08016359
  • Last Updated: 01 Mar 2024

Company Profile

LILYWHITE ICONA LIMITED was incorporated on Monday, April 2, 2012 as a Private Limited Company with registered address in LONDON. LILYWHITE ICONA LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 6 months and 1 day.

Name LILYWHITE ICONA LIMITED
Company number 08016359
Company type Private Limited Company
Incorporation date 02 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
N3 2JU
Country Of Origin UNITED KINGDOM

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
Gempride Limited Gadd House, Arcadia Avenue, N3 2JU Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Simon Meir Wolanski Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen James Friel Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-186 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LILYWHITE ICONA LIMITED 02 Apr 2012
LILLYWHITE ICONA LIMITED 10 Oct 2012