LILYCROFT AQUATICS LTD
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1HS

Company number 05168967
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 21A 21A HASLUCK GARDENS, NEW BARNET, HERTS, ENGLAND, EN5 1HS
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Gateways Lodge 76a Oakleigh Park North London N20 9AS to 21a 21a Hasluck Gardens New Barnet Herts EN5 1HS on 22 November 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LILYCROFT AQUATICS LTD are www.lilycroftaquatics.co.uk, and www.lilycroft-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Lilycroft Aquatics Ltd is a Private Limited Company. The company registration number is 05168967. Lilycroft Aquatics Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Lilycroft Aquatics Ltd is 21a 21a Hasluck Gardens New Barnet Herts England En5 1hs. . THOMAS, David Patrick is a Secretary of the company. THOMAS, David Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Ronald Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freshwater aquaculture".


Current Directors

Secretary
THOMAS, David Patrick
Appointed Date: 02 July 2004

Director
THOMAS, David Patrick
Appointed Date: 02 July 2004
84 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Director
THOMAS, Ronald Stephen
Resigned: 29 October 2010
Appointed Date: 02 July 2004
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr David Patrick Thomas
Notified on: 3 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

LILYCROFT AQUATICS LTD Events

22 Nov 2016
Registered office address changed from Gateways Lodge 76a Oakleigh Park North London N20 9AS to 21a 21a Hasluck Gardens New Barnet Herts EN5 1HS on 22 November 2016
09 Sep 2016
Confirmation statement made on 2 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Amended total exemption small company accounts made up to 31 July 2014
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 25 more events
21 Jul 2004
Director resigned
21 Jul 2004
New secretary appointed
21 Jul 2004
New director appointed
21 Jul 2004
New director appointed
02 Jul 2004
Incorporation

LILYCROFT AQUATICS LTD Charges

29 October 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…