LILI ENVIRONMENTAL LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS
Company number 07387296
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD1 4NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from Acacia Lodge Apperly Lane Bradford BD10 8PQ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 September 2016. The most likely internet sites of LILI ENVIRONMENTAL LIMITED are www.lilienvironmental.co.uk, and www.lili-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lili Environmental Limited is a Private Limited Company. The company registration number is 07387296. Lili Environmental Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Lili Environmental Limited is Carlton House Grammar School Street Bradford West Yorkshire United Kingdom Bd1 4ns. . HELSTRIP, Martin Robert is a Director of the company. Director MILES, Matthew Peter has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HELSTRIP, Martin Robert
Appointed Date: 24 September 2010
56 years old

Resigned Directors

Director
MILES, Matthew Peter
Resigned: 02 August 2012
Appointed Date: 24 September 2010
60 years old
Director
ROUND, Jonathon Charles
Resigned: 24 September 2010
Appointed Date: 24 September 2010
67 years old

Persons With Significant Control

Mr Martin Robert Helstrip
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Schosween 8 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILI ENVIRONMENTAL LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 December 2015
19 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Registered office address changed from Acacia Lodge Apperly Lane Bradford BD10 8PQ to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 September 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
...
... and 24 more events
22 Oct 2010
Appointment of Matthew Peter Miles as a director
22 Oct 2010
Appointment of Mr Martin Robert Helstrip as a director
22 Oct 2010
Termination of appointment of Jonathon Charles Round as a director
22 Oct 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 October 2010
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LILI ENVIRONMENTAL LIMITED Charges

2 June 2014
Charge code 0738 7296 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 July 2011
All assets debenture
Delivered: 8 July 2011
Status: Satisfied on 17 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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