LILLYWHITE DEVELOPMENTS LIMITED
LONDON LILYWHITE DEVELOPMENTS LIMITED LILLYWHITE DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » N3 2JU

Company number 07823597
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of LILLYWHITE DEVELOPMENTS LIMITED are www.lillywhitedevelopments.co.uk, and www.lillywhite-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillywhite Developments Limited is a Private Limited Company. The company registration number is 07823597. Lillywhite Developments Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Lillywhite Developments Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . FRIEL, Stephen James is a Director of the company. WOLANSKI, Simon Meir is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRIEL, Stephen James
Appointed Date: 26 October 2011
68 years old
Director
WOLANSKI, Simon Meir
Appointed Date: 26 October 2011
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 October 2011
Appointed Date: 26 October 2011
94 years old

Persons With Significant Control

Gempride Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILLYWHITE DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
01 Mar 2016
Satisfaction of charge 078235970005 in full
06 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 17 more events
20 Dec 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 100
20 Dec 2011
Current accounting period shortened from 31 October 2012 to 30 September 2012
20 Dec 2011
Appointment of Mr Stephen James Friel as a director
01 Nov 2011
Termination of appointment of Barbara Kahan as a director
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LILLYWHITE DEVELOPMENTS LIMITED Charges

10 April 2014
Charge code 0782 3597 0005
Delivered: 10 April 2014
Status: Satisfied on 1 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all legal interest in the land being…
30 September 2013
Charge code 0782 3597 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a rennets wood house, bexley road, london…
2 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The f/h property k/a rennets wood house bexley road…

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