ILU LIMITED
LONDON LOVE2FIT LIMITED

Hellopages » Greater London » Camden » NW1 2EW

Company number 08142464
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 1ST FLOOR, 105-111 EUSTON SREET, LONDON, NW1 2EW
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 17,601,000 . The most likely internet sites of ILU LIMITED are www.ilu.co.uk, and www.ilu.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ilu Limited is a Private Limited Company. The company registration number is 08142464. Ilu Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Ilu Limited is 1st Floor 105 111 Euston Sreet London Nw1 2ew. The company`s financial liabilities are £108.67k. It is £78.18k against last year. The cash in hand is £3.37k. It is £-3.39k against last year. And the total assets are £44.16k, which is £-76.98k against last year. MORAN, Mary is a Secretary of the company. MORAN, Mary is a Director of the company. Director FIRTH, Carl Aslan Jason Morton, Dr has been resigned. Director MAUNSELL-THOMAS, James Edward has been resigned. Director MORTON-FIRTH, Sonya Christine has been resigned. The company operates in "Retail sale of clothing in specialised stores".


ilu Key Finiance

LIABILITIES £108.67k
+256%
CASH £3.37k
-51%
TOTAL ASSETS £44.16k
-64%
All Financial Figures

Current Directors

Secretary
MORAN, Mary
Appointed Date: 20 July 2012
Director
MORAN, Mary
Appointed Date: 13 July 2012
58 years old

Resigned Directors

Director
FIRTH, Carl Aslan Jason Morton, Dr
Resigned: 23 September 2014
Appointed Date: 29 May 2014
52 years old
Director
MAUNSELL-THOMAS, James Edward
Resigned: 01 October 2014
Appointed Date: 29 May 2014
51 years old
Director
MORTON-FIRTH, Sonya Christine
Resigned: 23 September 2014
Appointed Date: 20 July 2012
54 years old

Persons With Significant Control

Ms Mary Moran
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ILU LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 17,601,000
13 Sep 2015
Director's details changed for Mary Moran on 31 March 2013
28 May 2015
Amended total exemption small company accounts made up to 31 July 2013
...
... and 15 more events
04 Apr 2013
Registered office address changed from Flat 6 4 Little Green Richmond Surrey TW9 1QH England on 4 April 2013
02 Dec 2012
Appointment of Ms Mary Moran as a secretary
02 Dec 2012
Appointment of Ms Sonya Christine Morton-Firth as a director
26 Nov 2012
Company name changed LOVE2FIT LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-25
  • NM01 ‐ Change of name by resolution
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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