LILDEN LEICESTER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02852028
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of LILDEN LEICESTER LIMITED are www.lildenleicester.co.uk, and www.lilden-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilden Leicester Limited is a Private Limited Company. The company registration number is 02852028. Lilden Leicester Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Lilden Leicester Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . FRENCH, Carol is a Secretary of the company. BARNETT, Lilian is a Director of the company. FRENCH, Carol is a Director of the company. FRENCH, John is a Director of the company. RICHARDS, Yvonne Angela Rosalind is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRENCH, Carol
Appointed Date: 10 September 1993
Director
BARNETT, Lilian
Appointed Date: 10 September 1993
101 years old
Director
FRENCH, Carol
Appointed Date: 10 September 1993
94 years old
Director
FRENCH, John
Appointed Date: 10 September 1993
93 years old
Director
RICHARDS, Yvonne Angela Rosalind
Appointed Date: 10 September 1993
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 1993
Appointed Date: 09 September 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 1993
Appointed Date: 09 September 1993

LILDEN LEICESTER LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
30 Apr 2016
Compulsory strike-off action has been discontinued
27 Apr 2016
Total exemption full accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 80 more events
03 Oct 1993
New director appointed
03 Oct 1993
New director appointed
03 Oct 1993
Director resigned;new director appointed
23 Sep 1993
Registered office changed on 23/09/93 from: 140 tabernacle street, london, EC2A 4SD
09 Sep 1993
Incorporation

LILDEN LEICESTER LIMITED Charges

13 February 2003
Debenture (floating charge)
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all the. Undertaking and…
13 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 2 & 4 rockingham wharf and five car…
30 April 2001
Debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Legal charge
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 20 haymarket & 2 belgrave gate…
25 November 1999
Legal mortgage
Delivered: 14 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 2 & 4 rockingham wharf rockingham road uxbridge…
3 November 1993
Legal charge and floating charge
Delivered: 9 November 1993
Status: Outstanding
Persons entitled: Allied Dunbar Asurance PLC
Description: F/H-20 haymarket and 2 belgrave gate, leicester…

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