LILAC GEMS LIMITED
LONDON LONDON 2012 SPORTS MARKETING LIMITED

Hellopages » Greater London » Camden » EC1N 8SS

Company number 05502755
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 24 GREVILLE STREET, LONDON, GREATER LONDON, ENGLAND, EC1N 8SS
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c., 46180 - Agents specialized in the sale of other particular products, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 24 Greville Street London Greater London EC1N 8SS on 14 February 2017; Statement of capital following an allotment of shares on 20 January 2017 GBP 1,000 . The most likely internet sites of LILAC GEMS LIMITED are www.lilacgems.co.uk, and www.lilac-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilac Gems Limited is a Private Limited Company. The company registration number is 05502755. Lilac Gems Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Lilac Gems Limited is 24 Greville Street London Greater London England Ec1n 8ss. . DOLAN, James Gerrard is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
DOLAN, James Gerrard
Appointed Date: 20 January 2017
69 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 February 2016
Appointed Date: 07 July 2005
Director
JOBLING, Richard Peter
Resigned: 20 January 2017
Appointed Date: 24 September 2010
57 years old
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 20 January 2017
Appointed Date: 07 July 2005

Persons With Significant Control

James Gerrard Dolan
Notified on: 20 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more
Third Party Formations Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

LILAC GEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 24 Greville Street London Greater London EC1N 8SS on 14 February 2017
20 Jan 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 1,000
20 Jan 2017
Appointment of Mr James Gerrard Dolan as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Third Party Formations Limited as a director on 20 January 2017
...
... and 29 more events
07 Nov 2006
Return made up to 04/08/06; full list of members
28 Dec 2005
Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
28 Dec 2005
Director's particulars changed
28 Dec 2005
Secretary's particulars changed
07 Jul 2005
Incorporation

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