LILO LEISURE PRODUCTS (GLOBAL) LIMITED
ROMFORD FOUR SEASONS FLOWER COMPANY LIMITED THE PERSONALISED BEAR CO. LIMITED

Hellopages » Greater London » Havering » RM4 1QH

Company number 03479107
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address WATERGATE BROXHILL ROAD, HAVERING ATTE BOWER, ROMFORD, ESSEX, RM4 1QH
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Lilo Leisure Products Limite Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016. The most likely internet sites of LILO LEISURE PRODUCTS (GLOBAL) LIMITED are www.liloleisureproductsglobal.co.uk, and www.lilo-leisure-products-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Lilo Leisure Products Global Limited is a Private Limited Company. The company registration number is 03479107. Lilo Leisure Products Global Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Lilo Leisure Products Global Limited is Watergate Broxhill Road Havering Atte Bower Romford Essex Rm4 1qh. . MUSTAFA, Tulin is a Secretary of the company. GILBERT, Lawrence Jefferson is a Director of the company. HARDEN, Trevor Thomas is a Director of the company. MASKELL, Nicholas Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASKELL, Richard Henry has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
MUSTAFA, Tulin
Appointed Date: 11 December 1997
Director
GILBERT, Lawrence Jefferson
Appointed Date: 11 December 1997
77 years old
Director
HARDEN, Trevor Thomas
Appointed Date: 11 December 1997
70 years old
Director
MASKELL, Nicholas Richard
Appointed Date: 31 May 2002
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Director
MASKELL, Richard Henry
Resigned: 31 May 2002
Appointed Date: 11 December 1997
82 years old

Persons With Significant Control

Mr Richard Henry Maskell
Notified on: 1 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LILO LEISURE PRODUCTS (GLOBAL) LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Registered office address changed from C/O Lilo Leisure Products Limite Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 38 more events
29 Oct 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Oct 1999
Accounts for a dormant company made up to 31 December 1998
05 Feb 1999
Return made up to 11/12/98; full list of members
17 Dec 1997
Secretary resigned
11 Dec 1997
Incorporation

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