LIL & KATE LONDON LIMITED
LONDON

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Company number 07428823
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 62 WENDOVER ROAD, LONDON, NW10 4RT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10 . The most likely internet sites of LIL & KATE LONDON LIMITED are www.lilkatelondon.co.uk, and www.lil-kate-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lil Kate London Limited is a Private Limited Company. The company registration number is 07428823. Lil Kate London Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Lil Kate London Limited is 62 Wendover Road London Nw10 4rt. . HEYMAN, Elizabeth Tracey Claire is a Director of the company. PENLINGTON, Kate Elizabeth is a Director of the company. Secretary HENDERSON, Rosemary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HEYMAN, Elizabeth Tracey Claire
Appointed Date: 03 November 2010
60 years old

Director
PENLINGTON, Kate Elizabeth
Appointed Date: 03 November 2010
52 years old

Resigned Directors

Secretary
HENDERSON, Rosemary
Resigned: 01 April 2014
Appointed Date: 03 November 2010

Persons With Significant Control

Mrs Kate Elizabeth Penlington
Notified on: 3 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elizabeth Tracey Claire Heyman
Notified on: 3 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIL & KATE LONDON LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Amended total exemption small company accounts made up to 31 October 2012
...
... and 5 more events
06 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
03 Aug 2012
Total exemption small company accounts made up to 31 October 2011
19 Jul 2012
Previous accounting period shortened from 30 November 2011 to 31 October 2011
29 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted