LILLYTONE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA
Company number 05336125
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of LILLYTONE COMMUNICATIONS LIMITED are www.lillytonecommunications.co.uk, and www.lillytone-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lillytone Communications Limited is a Private Limited Company. The company registration number is 05336125. Lillytone Communications Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Lillytone Communications Limited is 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. D'ONOFRIO, Giuseppe is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLEN, Martin John Mayhew has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director FAVA, Memmi Giacomina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 08 September 2005
Director
D'ONOFRIO, Giuseppe
Appointed Date: 02 December 2015
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 18 January 2005
Director
ALLEN, Martin John Mayhew
Resigned: 02 December 2015
Appointed Date: 01 June 2009
80 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 01 June 2009
Appointed Date: 01 June 2006
76 years old
Director
FAVA, Memmi Giacomina
Resigned: 01 June 2006
Appointed Date: 08 September 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr. Giuseppe D'Onofrio
Notified on: 3 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LILLYTONE COMMUNICATIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 18 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
02 Dec 2015
Appointment of Mr. Giuseppe D'onofrio as a director on 2 December 2015
...
... and 34 more events
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
18 Jan 2005
Incorporation

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