Company number 07867260
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address SUITE 18 EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 1
. The most likely internet sites of LILY & PIPER (KIWI HOUSE) LIMITED are www.lilypiperkiwihouse.co.uk, and www.lily-piper-kiwi-house.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 Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lily Piper Kiwi House Limited is a Private Limited Company.
The company registration number is 07867260. Lily Piper Kiwi House Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Lily Piper Kiwi House Limited is Suite 18 Ealing House 33 Hanger Lane London W5 3hj. . GILMOUR, Melissa Jane is a Director of the company. Director TIMMERMANS, Franciscus Johannes Maria has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Melissa Jane Gilmour
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LILY & PIPER (KIWI HOUSE) LIMITED Events
01 Feb 2017
Confirmation statement made on 1 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
14 Oct 2015
Registered office address changed from Suite 09 Ealing House 33 Hanger Lane London W5 3HJ England to Suite 18 Ealing House 33 Hanger Lane London W5 3HJ on 14 October 2015
01 Oct 2015
Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to Suite 09 Ealing House 33 Hanger Lane London W5 3HJ on 1 October 2015
...
... and 7 more events
14 Sep 2012
Registered office address changed from 19a Connaught Road London N4 4NT United Kingdom on 14 September 2012
14 Sep 2012
Statement of capital following an allotment of shares on 1 May 2012
18 Jul 2012
Appointment of Miss Melissa Jane Gilmour as a director
17 Jul 2012
Statement of capital following an allotment of shares on 31 May 2012
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)