Company number 04563798
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 1 OLD COURT MEWS, 311 CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LILAC BLUE LONDON LTD are www.lilacbluelondon.co.uk, and www.lilac-blue-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lilac Blue London Ltd is a Private Limited Company.
The company registration number is 04563798. Lilac Blue London Ltd has been working since 16 October 2002.
The present status of the company is Active. The registered address of Lilac Blue London Ltd is 1 Old Court Mews 311 Chase Road London N14 6js. The company`s financial liabilities are £7.86k. It is £-42.42k against last year. The cash in hand is £13.66k. It is £-28.35k against last year. And the total assets are £112.57k, which is £-111.06k against last year. HUNTER, Antoinette is a Director of the company. Secretary SWAIN, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SWAIN, Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
lilac blue london Key Finiance
LIABILITIES
£7.86k
-85%
CASH
£13.66k
-68%
TOTAL ASSETS
£112.57k
-50%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SWAIN, Philip
Resigned: 20 May 2013
Appointed Date: 16 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
SWAIN, Philip
Resigned: 20 May 2013
Appointed Date: 22 April 2003
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Persons With Significant Control
Ms Antoinette Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LILAC BLUE LONDON LTD Events
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
17 Oct 2002
New director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Oct 2002
Director resigned
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation