LILYPRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 2QS

Company number 03200722
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address 1 BROADGATE, LONDON, EC2M 2QS
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 120,000 ; Accounts for a dormant company made up to 31 December 2015; Accounts made up to 31 December 2014. The most likely internet sites of LILYPRESS LIMITED are www.lilypress.co.uk, and www.lilypress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilypress Limited is a Private Limited Company. The company registration number is 03200722. Lilypress Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Lilypress Limited is 1 Broadgate London Ec2m 2qs. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. LOW, Peter is a Director of the company. Secretary BANNER, Christopher has been resigned. Secretary CROMACK, Andrew Michael has been resigned. Secretary GULLIVER, John Keith has been resigned. Secretary LACEY, Stephen has been resigned. Secretary LOW, Peter has been resigned. Secretary LOW, Peter has been resigned. Secretary STANNETT, Robert William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANNER, Christopher has been resigned. Director DOLTON, Stephen has been resigned. Director FAWCUS, Keir Murray has been resigned. Director GULLIVER, John Keith has been resigned. Director HARKNESS, Peter Martin has been resigned. Director HAWORTH, John Roger has been resigned. Director HILLIARD, Charles Stephen has been resigned. Director KNIGHT, Martin has been resigned. Director LACEY, Stephen has been resigned. Director SHEPHERD, Jonathan Paul has been resigned. Director STANNETT, Robert William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 12 January 2015
Director
LOW, Peter
Appointed Date: 01 April 2005
63 years old

Resigned Directors

Secretary
BANNER, Christopher
Resigned: 01 April 2005
Appointed Date: 01 July 1996
Secretary
CROMACK, Andrew Michael
Resigned: 28 April 2006
Appointed Date: 01 April 2005
Secretary
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
Secretary
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 26 October 2011
Secretary
LOW, Peter
Resigned: 26 October 2011
Appointed Date: 01 February 2010
Secretary
LOW, Peter
Resigned: 06 August 2007
Appointed Date: 28 April 2006
Secretary
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 July 1996
Appointed Date: 20 May 1996
Director
BANNER, Christopher
Resigned: 01 April 2005
Appointed Date: 01 July 1996
73 years old
Director
DOLTON, Stephen
Resigned: 15 December 2006
Appointed Date: 01 April 2005
63 years old
Director
FAWCUS, Keir Murray
Resigned: 14 July 2015
Appointed Date: 01 April 2005
54 years old
Director
GULLIVER, John Keith
Resigned: 31 January 2010
Appointed Date: 31 October 2008
51 years old
Director
HARKNESS, Peter Martin
Resigned: 15 December 2006
Appointed Date: 01 April 2005
76 years old
Director
HAWORTH, John Roger
Resigned: 14 July 2015
Appointed Date: 12 January 2015
64 years old
Director
HILLIARD, Charles Stephen
Resigned: 13 August 2007
Appointed Date: 01 April 2005
62 years old
Director
KNIGHT, Martin
Resigned: 01 April 2005
Appointed Date: 01 July 1996
67 years old
Director
LACEY, Stephen
Resigned: 06 June 2014
Appointed Date: 20 April 2010
69 years old
Director
SHEPHERD, Jonathan Paul
Resigned: 30 November 2005
Appointed Date: 01 April 2005
57 years old
Director
STANNETT, Robert William
Resigned: 31 October 2008
Appointed Date: 06 August 2007
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 July 1996
Appointed Date: 20 May 1996

LILYPRESS LIMITED Events

22 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 120,000
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Accounts made up to 31 December 2014
17 Jul 2015
Termination of appointment of John Roger Haworth as a director on 14 July 2015
17 Jul 2015
Termination of appointment of Keir Murray Fawcus as a director on 14 July 2015
...
... and 100 more events
08 Jul 1996
New director appointed
08 Jul 1996
New secretary appointed;new director appointed
08 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1996
£ nc 1000/200000 01/07/96
20 May 1996
Incorporation

LILYPRESS LIMITED Charges

1 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 22 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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