LILLY HASTEDT LIMITED
LONDON

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Company number 04621441
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 30 OLD CHURCH STREET, LONDON, SW3 5BY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of LILLY HASTEDT LIMITED are www.lillyhastedt.co.uk, and www.lilly-hastedt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Lilly Hastedt Limited is a Private Limited Company. The company registration number is 04621441. Lilly Hastedt Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Lilly Hastedt Limited is 30 Old Church Street London Sw3 5by. . KRAMERS, Marc Francoise is a Secretary of the company. HASTEDT, Lilly Ann Paula is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
KRAMERS, Marc Francoise
Appointed Date: 19 December 2002

Director
HASTEDT, Lilly Ann Paula
Appointed Date: 19 December 2002
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Lilly Ann Paula Hastedt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LILLY HASTEDT LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

14 May 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 26 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation