LILAC PALM LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DL

Company number 05616467
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 28 OLD BROMPTON ROAD OLD BROMPTON ROAD, SOUTH KENSINGTON, LONDON, ENGLAND, SW7 3DL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Previous accounting period extended from 31 January 2016 to 28 February 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of LILAC PALM LIMITED are www.lilacpalm.co.uk, and www.lilac-palm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Lilac Palm Limited is a Private Limited Company. The company registration number is 05616467. Lilac Palm Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Lilac Palm Limited is 28 Old Brompton Road Old Brompton Road South Kensington London England Sw7 3dl. . DRUYAN-NEWMAN, Victoria is a Secretary of the company. DRUYAN-NEWMAN, Victoria is a Director of the company. NEWMAN, Christopher Nicholas is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary TOC NOMINEES LIMITED has been resigned. Director SCRUTON, Daniel Luke has been resigned. Director SMITH, Sharron Tracy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director TOSCA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DRUYAN-NEWMAN, Victoria
Appointed Date: 19 August 2016
Director
DRUYAN-NEWMAN, Victoria
Appointed Date: 19 August 2016
50 years old
Director
NEWMAN, Christopher Nicholas
Appointed Date: 19 August 2016
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Secretary
TOC NOMINEES LIMITED
Resigned: 19 August 2016
Appointed Date: 07 December 2005
Director
SCRUTON, Daniel Luke
Resigned: 16 October 2013
Appointed Date: 03 March 2010
36 years old
Director
SMITH, Sharron Tracy
Resigned: 19 August 2016
Appointed Date: 17 October 2013
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Director
TOSCA NOMINEES LIMITED
Resigned: 19 August 2016
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Christopher Nicholas Newman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Druyan-Neman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILAC PALM LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Oct 2016
Previous accounting period extended from 31 January 2016 to 28 February 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Aug 2016
Appointment of Mrs Victoria Druyan-Newman as a secretary on 19 August 2016
19 Aug 2016
Appointment of Mr Christopher Nicholas Newman as a director on 19 August 2016
...
... and 37 more events
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
08 Nov 2005
Incorporation

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