LELLA & BROS. (DRESSES) LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4QN

Company number 01099145
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address UNIT 20-22 THE HIGH CROSS CENTRE, FOUNTAYNE ROAD, LONDON, N15 4QN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Mr Terry Theodorou on 6 January 2016. The most likely internet sites of LELLA & BROS. (DRESSES) LIMITED are www.lellabrosdresses.co.uk, and www.lella-bros-dresses.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. Lella Bros Dresses Limited is a Private Limited Company. The company registration number is 01099145. Lella Bros Dresses Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of Lella Bros Dresses Limited is Unit 20 22 The High Cross Centre Fountayne Road London N15 4qn. . CHARILAOU, George is a Secretary of the company. CHARILAOU, George is a Director of the company. THEODOROU, Terry is a Director of the company. Secretary CONSTANTINOU, Helen has been resigned. Secretary KLEANTHOUS, Andrew Theodorou has been resigned. Director CONSTANTINOU, Helen has been resigned. Director KLEANTHOUS, Andrew Theodorou has been resigned. Director THEODOROU, Kleanthis has been resigned. Director THEODOROU, Lambros has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
CHARILAOU, George
Appointed Date: 10 August 2007
Director
CHARILAOU, George
Appointed Date: 01 July 2004
54 years old
Director
THEODOROU, Terry
Appointed Date: 19 March 2001
55 years old

Resigned Directors

Secretary
CONSTANTINOU, Helen
Resigned: 29 March 2001
Secretary
KLEANTHOUS, Andrew Theodorou
Resigned: 10 August 2007
Appointed Date: 29 March 2001
Director
CONSTANTINOU, Helen
Resigned: 29 March 2001
80 years old
Director
KLEANTHOUS, Andrew Theodorou
Resigned: 10 August 2007
Appointed Date: 19 March 2001
48 years old
Director
THEODOROU, Kleanthis
Resigned: 29 March 2001
79 years old
Director
THEODOROU, Lambros
Resigned: 29 March 2001
77 years old

Persons With Significant Control

Mr Terry Theodorou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Charilaou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LELLA & BROS. (DRESSES) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Feb 2016
Director's details changed for Mr Terry Theodorou on 6 January 2016
07 Jan 2016
Accounts for a medium company made up to 31 March 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 375
...
... and 95 more events
04 Aug 1988
Dissolution
04 Mar 1988
First gazette
09 Sep 1987
Dissolution discontinued
29 May 1987
Declaration of satisfaction of mortgage/charge
28 Feb 1973
Incorporation

LELLA & BROS. (DRESSES) LIMITED Charges

22 June 1982
Legal charge
Delivered: 28 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: L/Hold 18/24 (even numbers) shacklewell lane, hackney…
10 June 1982
Guarantee & debenture
Delivered: 17 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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