LILLEY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 02713854
Status Active
Incorporation Date 12 May 1992
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of LILLEY HOLDINGS LIMITED are www.lilleyholdings.co.uk, and www.lilley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilley Holdings Limited is a Private Limited Company. The company registration number is 02713854. Lilley Holdings Limited has been working since 12 May 1992. The present status of the company is Active. The registered address of Lilley Holdings Limited is Gable House 239 Regents Park Road London N3 3lf. . LILLEY, Stephen is a Director of the company. Secretary BENNETT, Craig has been resigned. Secretary LILLEY, Edith has been resigned. Secretary LILLEY, Edith has been resigned. Secretary LILLEY, Teresa Michelle has been resigned. Secretary SIMKOVA, Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LILLEY, Albert Charles has been resigned. Director LILLEY, Edith has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LILLEY, Stephen
Appointed Date: 12 May 1992
69 years old

Resigned Directors

Secretary
BENNETT, Craig
Resigned: 13 July 1992
Appointed Date: 12 May 1992
Secretary
LILLEY, Edith
Resigned: 01 June 2010
Appointed Date: 13 September 2005
Secretary
LILLEY, Edith
Resigned: 12 July 2004
Appointed Date: 13 July 1992
Secretary
LILLEY, Teresa Michelle
Resigned: 13 September 2005
Appointed Date: 12 July 2004
Secretary
SIMKOVA, Angela
Resigned: 02 April 2012
Appointed Date: 01 June 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 1992
Appointed Date: 12 May 1992
Director
LILLEY, Albert Charles
Resigned: 26 December 2002
Appointed Date: 29 April 1994
100 years old
Director
LILLEY, Edith
Resigned: 01 January 2009
Appointed Date: 10 March 1994
97 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 1992
Appointed Date: 12 May 1992

LILLEY HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
13 Feb 2016
Compulsory strike-off action has been discontinued
11 Feb 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 104 more events
17 Jun 1993
Return made up to 12/05/93; full list of members
17 Jan 1993
Accounting reference date notified as 31/10
21 Aug 1992
Secretary resigned;new secretary appointed;director resigned
27 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1992
Incorporation

LILLEY HOLDINGS LIMITED Charges

5 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1407 leek road abbey hutton stoke on trent by way of fixed…
5 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1409 leek road, abbey hulton, stoke on trent by way of…
5 August 2008
Legal charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 rising brook stafford by way of fixed charge, the…
30 July 2008
Legal charge
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 151 west way stafford by way of fixed charge, the benefit…
29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1413 leek road abbey hulton stoke on trent. By way of fixed…
13 June 2007
Legal charge
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1411 leek road abbey hutton stoke on trent t/no SF3779. By…
8 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 warstones road, penn, wolverhampton. By way of fixed…
6 October 2006
Legal charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 london road chesterton newcastle under lyme t/no…
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings at 14 windmill bank wombourne,…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 14/16A bradford street shifnal…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 36 load street bewdley worcestershire. By…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 11 market place leek and 5 derby street…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 238-242 werrington road bucknall…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 11 christchurch street stoke-on-trent. By…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27 twigg street bucknall stoke-on-trent…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 68 keelings road northwood stoke-on-trent…
30 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 33 millrise milton stoke-on-trent. By way…
26 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114,116,118,120 broad street hanley stoke on trent ST1 4EJ;…
18 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94A shackerdale road enderby leicester. By way of fixed…
7 February 2005
Legal charge
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 and 31 western road,meir stoke on trent; t/nos sf 140873…
7 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 211/213 cannock road, chadsmoor, cannock, staffs. By way of…
7 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 stafford street, eccleshall, stafford. By way of fixed…
7 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 high street, bridgnorth, shropshire. By way of fixed…
13 July 2004
Legal charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 king street, west midlands, t/no WM741355. By way of…

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