LILY INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 07871905
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of LILY INVESTMENTS LIMITED are www.lilyinvestments.co.uk, and www.lily-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lily Investments Limited is a Private Limited Company. The company registration number is 07871905. Lily Investments Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Lily Investments Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. CAIN, Matthew Columb is a Director of the company. CHAMBERLAYNE, Rosemary Helen is a Director of the company. GREEN, Stephen Miles Churchill is a Director of the company. HUNSTON, Paul David is a Director of the company. Director MARLOW, Christopher Roderick James has been resigned. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 06 December 2011
Director
CAIN, Matthew Columb
Appointed Date: 06 May 2015
56 years old
Director
CHAMBERLAYNE, Rosemary Helen
Appointed Date: 06 May 2015
47 years old
Director
GREEN, Stephen Miles Churchill
Appointed Date: 06 May 2015
52 years old
Director
HUNSTON, Paul David
Appointed Date: 30 April 2013
65 years old

Resigned Directors

Director
MARLOW, Christopher Roderick James
Resigned: 30 April 2013
Appointed Date: 06 December 2011
76 years old
Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 06 May 2015
Appointed Date: 06 December 2011
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 06 May 2015
Appointed Date: 06 December 2011

Persons With Significant Control

Promenade Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILY INVESTMENTS LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Director's details changed for Mr Stephen Miles Churchill Green on 9 November 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
...
... and 9 more events
01 May 2013
Termination of appointment of Christopher Marlow as a director
01 May 2013
Appointment of Paul David Hunston as a director
03 Jan 2013
Accounts for a dormant company made up to 31 December 2012
06 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Dec 2011
Incorporation

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