Company number 08318465
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET, IPLAN, LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of LILOTHIUM LIMITED are www.lilothium.co.uk, and www.lilothium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilothium Limited is a Private Limited Company.
The company registration number is 08318465. Lilothium Limited has been working since 05 December 2012.
The present status of the company is Active. The registered address of Lilothium Limited is C O Iplan Accounting Ltd 40 Gracechurch Street Iplan London Ec3v 0bt. . VIRCHEV, Georgi is a Director of the company. Director JARRETT-COKER, Nathan has been resigned. Director PLANIT NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".
Current Directors
Resigned Directors
Director
PLANIT NOMINEES LIMITED
Resigned: 15 April 2014
Appointed Date: 05 December 2012
Persons With Significant Control
Georgi Virchev
Notified on: 4 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LILOTHIUM LIMITED Events
23 Jan 2017
Confirmation statement made on 5 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 January 2016
07 May 2015
Director's details changed for Georgi Virchev on 6 May 2015
...
... and 6 more events
15 Apr 2014
Annual return made up to 5 December 2013 with full list of shareholders
15 Apr 2014
Termination of appointment of Planit Nominees Limited as a director on 15 April 2014
15 Apr 2014
Registered office address changed from Lansdowne House City Forum 250 City Road London London EC1V 2PU England on 15 April 2014
08 Apr 2014
First Gazette notice for compulsory strike-off
05 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)