LILY TEN LIMITED
LONDON

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Company number 09195848
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address GROUP ACCOUNTS OFFICE LOCK TAVERN, 35 CHALK FARM ROAD, LONDON, NW1 8AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Jeremy Peter Canisius Ledlin as a director on 1 November 2015. The most likely internet sites of LILY TEN LIMITED are www.lilyten.co.uk, and www.lily-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lily Ten Limited is a Private Limited Company. The company registration number is 09195848. Lily Ten Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Lily Ten Limited is Group Accounts Office Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director LEDLIN, Jeremy Peter Canisius has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
NICHOLAS, Michael John
Appointed Date: 30 August 2014
56 years old

Director
NICHOLAS, Paul Anthony
Appointed Date: 30 August 2014
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 30 August 2014
Appointed Date: 30 August 2014
68 years old

Director
LEDLIN, Jeremy Peter Canisius
Resigned: 01 November 2015
Appointed Date: 30 August 2014
62 years old

Director
SPW DIRECTORS LIMITED
Resigned: 30 August 2014
Appointed Date: 30 August 2014

Persons With Significant Control

Solitaire Restaurants Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILY TEN LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
29 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jan 2016
Termination of appointment of Jeremy Peter Canisius Ledlin as a director on 1 November 2015
16 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100

04 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 5 more events
19 Sep 2014
Termination of appointment of Nita Naresh Chhatralia as a director on 30 August 2014
19 Sep 2014
Appointment of Mr Paul Anthony Nicholas as a director on 30 August 2014
19 Sep 2014
Termination of appointment of Spw Directors Limited as a director on 30 August 2014
19 Sep 2014
Appointment of Mr Michael John Nicholas as a director on 30 August 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted