LILAC MARSHMALLOW LIMITED
BARNET

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Company number 06422283
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of LILAC MARSHMALLOW LIMITED are www.lilacmarshmallow.co.uk, and www.lilac-marshmallow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lilac Marshmallow Limited is a Private Limited Company. The company registration number is 06422283. Lilac Marshmallow Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Lilac Marshmallow Limited is 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire En5 5fp. . MOORTHY, Claire, Dr is a Director of the company. Secretary HARTLEY, Timothy John, Dr has been resigned. Secretary TOTAL COMPANY SECRETARIES LTD has been resigned. Director TOTAL COMPANY FORMATIONS LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Director
MOORTHY, Claire, Dr
Appointed Date: 10 November 2007
52 years old

Resigned Directors

Secretary
HARTLEY, Timothy John, Dr
Resigned: 07 November 2011
Appointed Date: 10 November 2007
Secretary
TOTAL COMPANY SECRETARIES LTD
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
TOTAL COMPANY FORMATIONS LTD
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Dr Claire Moorthy
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LILAC MARSHMALLOW LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 17 more events
21 Nov 2007
Secretary resigned
16 Nov 2007
Ad 10/11/07--------- £ si 100@1=100 £ ic 1/101
16 Nov 2007
Registered office changed on 16/11/07 from: 16/18 woodford road forest gate london E7 0HA
16 Nov 2007
New secretary appointed
08 Nov 2007
Incorporation

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