Company number 02975304
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Robert Gaskin on 1 September 2016; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of LILYLODGE LIMITED are www.lilylodge.co.uk, and www.lilylodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lilylodge Limited is a Private Limited Company.
The company registration number is 02975304. Lilylodge Limited has been working since 06 October 1994.
The present status of the company is Active. The registered address of Lilylodge Limited is Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire Fy4 2rp. . BRIGGS, Leanne Samantha is a Secretary of the company. GASKIN, Robert is a Director of the company. Secretary GASKIN, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HANLON, Anthony Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GASKIN, Robert
Resigned: 11 October 2002
Appointed Date: 03 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 06 October 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1995
Appointed Date: 06 October 1994
Persons With Significant Control
Gaskin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LILYLODGE LIMITED Events
24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
12 Oct 2016
Director's details changed for Mr Robert Gaskin on 1 September 2016
05 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
05 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 73 more events
10 May 1995
Memorandum and Articles of Association
24 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Feb 1995
Registered office changed on 15/02/95 from: classic house 174-180 old street london EC1V 9BP
06 Oct 1994
Incorporation
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied
on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: 22/26 dickson road blackpool t/no's LA470849 & LA882379 by…
31 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied
on 9 April 2015
Persons entitled: National Westminster Bank PLC
Description: 120 lord street fleetwood lancs by way of fixed charge, the…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 28 May 2015
Persons entitled: Yorkshire Bank PLC
Description: The property known as 22, 22A, 24 & 26 dickson road…
6 March 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied
on 28 May 2015
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…