Company number 09062342
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address SABRE HOUSE, 1 SHAFTESBURY ROAD, LONDON, UNITED KINGDOM, N18 1SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Auditor's resignation; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 1
; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 1
. The most likely internet sites of LILY UK INVESTMENT LIMITED are www.lilyukinvestment.co.uk, and www.lily-uk-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lily Uk Investment Limited is a Private Limited Company.
The company registration number is 09062342. Lily Uk Investment Limited has been working since 29 May 2014.
The present status of the company is Active. The registered address of Lily Uk Investment Limited is Sabre House 1 Shaftesbury Road London United Kingdom N18 1sw. . AGATHOKLEOUS, Christiana is a Secretary of the company. AGATHOKLEOUS, Fedon is a Director of the company. XENI, Ivoulla is a Director of the company. XENI, Sotiris is a Director of the company. The company operates in "Development of building projects".
Current Directors
LILY UK INVESTMENT LIMITED Events
16 Aug 2016
Auditor's resignation
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
06 May 2016
Accounts for a small company made up to 31 July 2015
01 Mar 2016
Director's details changed for Mr Fedon Agathokleous on 1 February 2016
...
... and 4 more events
11 Sep 2014
Current accounting period extended from 31 May 2015 to 31 July 2015
17 Jul 2014
Registration of charge 090623420001, created on 16 July 2014
15 Jul 2014
Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT
15 Jul 2014
Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT
29 May 2014
Incorporation
Statement of capital on 2014-05-29
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 September 2014
Charge code 0906 2342 0002
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 8, merton house, 36…
16 July 2014
Charge code 0906 2342 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as ground floor flat, 47…