LILLINGSTON BLOODSTOCK LIMITED
LONDON LILLINGTON BLOODSTOCK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PA

Company number 04515628
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 13 HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 100 . The most likely internet sites of LILLINGSTON BLOODSTOCK LIMITED are www.lillingstonbloodstock.co.uk, and www.lillingston-bloodstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lillingston Bloodstock Limited is a Private Limited Company. The company registration number is 04515628. Lillingston Bloodstock Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Lillingston Bloodstock Limited is 13 Hurlingham Studios Ranelagh Gardens London Sw6 3pa. The company`s financial liabilities are £26.62k. It is £7.46k against last year. The cash in hand is £103.81k. It is £-41k against last year. And the total assets are £269.61k, which is £97.88k against last year. SANSON, Rachel is a Secretary of the company. COLLINS, Lincoln Michael is a Director of the company. LILLINGSTON, Andrew Harry is a Director of the company. LILLINGSTON, Luke is a Director of the company. LILLINGSTON, Tabitha Alice is a Director of the company. Secretary BOFFEY, Rachel Mary has been resigned. Secretary O'HALLORAN, Laura Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


lillingston bloodstock Key Finiance

LIABILITIES £26.62k
+38%
CASH £103.81k
-29%
TOTAL ASSETS £269.61k
+56%
All Financial Figures

Current Directors

Secretary
SANSON, Rachel
Appointed Date: 01 August 2014
Director
COLLINS, Lincoln Michael
Appointed Date: 20 August 2002
67 years old
Director
LILLINGSTON, Andrew Harry
Appointed Date: 20 August 2002
53 years old
Director
LILLINGSTON, Luke
Appointed Date: 20 August 2002
62 years old
Director
LILLINGSTON, Tabitha Alice
Appointed Date: 20 August 2002
55 years old

Resigned Directors

Secretary
BOFFEY, Rachel Mary
Resigned: 21 December 2007
Appointed Date: 20 August 2002
Secretary
O'HALLORAN, Laura Kim
Resigned: 01 August 2014
Appointed Date: 08 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Luke Lillingston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LILLINGSTON BLOODSTOCK LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 45 more events
25 Oct 2002
New director appointed
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed
30 Aug 2002
Company name changed lillington bloodstock LIMITED\certificate issued on 30/08/02
20 Aug 2002
Incorporation

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