Company number 08289121
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 42 AYOT PATH, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 5BL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 42 Ayot Path Borehamwood WD6 5BL England to 42 Ayot Path Borehamwood Hertfordshire WD6 5BL on 26 September 2016; Director's details changed for Mr Fanica Valentin Ciochina on 25 September 2016. The most likely internet sites of LILLY&SON LTD are www.lillyson.co.uk, and www.lilly-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Lilly Son Ltd is a Private Limited Company.
The company registration number is 08289121. Lilly Son Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Lilly Son Ltd is 42 Ayot Path Borehamwood Hertfordshire United Kingdom Wd6 5bl. . CIOCHINA, Fanica Valentin is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Fanica Valentin Ciochina
Notified on: 12 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cristina Daniela Ciochina
Notified on: 12 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILLY&SON LTD Events
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Sep 2016
Registered office address changed from 42 Ayot Path Borehamwood WD6 5BL England to 42 Ayot Path Borehamwood Hertfordshire WD6 5BL on 26 September 2016
26 Sep 2016
Director's details changed for Mr Fanica Valentin Ciochina on 25 September 2016
26 Sep 2016
Registered office address changed from 42 Ayot Path Ayot Path Borehamwood WD6 5BL England to 42 Ayot Path Borehamwood WD6 5BL on 26 September 2016
26 Sep 2016
Registered office address changed from 45 Eagle Drive London NW9 5AG to 42 Ayot Path Ayot Path Borehamwood WD6 5BL on 26 September 2016
...
... and 3 more events
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
12 Aug 2014
Total exemption small company accounts made up to 30 November 2013
20 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
12 Nov 2012
Incorporation
