LILY PAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 04091057
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address HIGGISONS HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LILY PAD PROPERTIES LIMITED are www.lilypadproperties.co.uk, and www.lily-pad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lily Pad Properties Limited is a Private Limited Company. The company registration number is 04091057. Lily Pad Properties Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Lily Pad Properties Limited is Higgisons House 381 383 City Road London Ec1v 1nw. . CLIFFORD, Louise Elizabeth is a Secretary of the company. CLIFFORD, Louise Elizabeth is a Director of the company. CLIFFORD, Maxwell Frank is a Director of the company. Secretary CLIFFORD, Elizabeth Louise has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director CLIFFORD, Elizabeth Louise has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFFORD, Louise Elizabeth
Appointed Date: 08 April 2003
Director
CLIFFORD, Louise Elizabeth
Appointed Date: 28 July 2014
54 years old
Director
CLIFFORD, Maxwell Frank
Appointed Date: 11 October 2000
82 years old

Resigned Directors

Secretary
CLIFFORD, Elizabeth Louise
Resigned: 08 April 2003
Appointed Date: 11 October 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
CLIFFORD, Elizabeth Louise
Resigned: 08 April 2003
Appointed Date: 11 October 2000
80 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Maxwell Frank Clifford
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LILY PAD PROPERTIES LIMITED Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Jan 2017
Confirmation statement made on 11 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 39 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
20 Oct 2000
New director appointed
20 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
Incorporation

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