Company number 07838090
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 1 HESTON ROAD, HOUNSLOW, TW5 0QH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of LILLY WINE LTD are www.lillywine.co.uk, and www.lilly-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Lilly Wine Ltd is a Private Limited Company.
The company registration number is 07838090. Lilly Wine Ltd has been working since 07 November 2011.
The present status of the company is Active. The registered address of Lilly Wine Ltd is 1 Heston Road Hounslow Tw5 0qh. . BANGAY, Chandar Kanta is a Director of the company. BANGAY, Rakesh is a Director of the company. Director BANGAY, Usha Kiran has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
BANGAY, Usha Kiran
Resigned: 15 January 2016
Appointed Date: 07 November 2011
56 years old
Persons With Significant Control
Mr Rakesh Bangay
Notified on: 22 July 2016
51 years old
Nature of control: Has significant influence or control
LILLY WINE LTD Events
20 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Termination of appointment of Usha Kiran Bangay as a director on 15 January 2016
15 Jan 2016
Director's details changed for Mr Rakesk Bangay on 15 January 2016
...
... and 6 more events
24 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
30 Aug 2013
Registered office address changed from 34 Lampton Road Hounslow Middx TW3 1JH England on 30 August 2013
06 Aug 2013
Total exemption small company accounts made up to 30 November 2012
29 Nov 2012
Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2011
Incorporation
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Model articles adopted