Company number 06162838
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address GREAT ROPERS, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2,500,100
. The most likely internet sites of LILIAN JAMES LIMITED are www.lilianjames.co.uk, and www.lilian-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Gidea Park Rail Station is 3.8 miles; to Billericay Rail Station is 5.9 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilian James Limited is a Private Limited Company.
The company registration number is 06162838. Lilian James Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Lilian James Limited is Great Ropers Great Warley Brentwood Essex Cm13 3hr. . COLEMAN, Karen Lavinia is a Secretary of the company. COLEMAN, Glenn George is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2007
Appointed Date: 15 March 2007
Persons With Significant Control
Mr Glenn George Coleman
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Lavinia Coleman
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILIAN JAMES LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 25 more events
05 Apr 2007
New director appointed
05 Apr 2007
Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100
04 Apr 2007
Secretary resigned
04 Apr 2007
Director resigned
15 Mar 2007
Incorporation
23 April 2013
Charge code 0616 2838 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Consolidated house faringdon avenue romford essex title no…
21 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied
on 22 May 2013
Persons entitled: Deutsche Bank Ag London Branch
Description: Land k/a pinnacle, farringdon avenue, ro. Fixed and…