ILLUSTRATION (2005) LIMITED
LONDON ILLUSTRATION LIMITED

Hellopages » Greater London » Lambeth » SE1 7HB
Company number 03277176
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 2 SALAMANCA PLACE, ALBERT EMBANKMENT, LONDON, SE1 7HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for William Harry Lyon Smith on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ILLUSTRATION (2005) LIMITED are www.illustration2005.co.uk, and www.illustration-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Illustration 2005 Limited is a Private Limited Company. The company registration number is 03277176. Illustration 2005 Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Illustration 2005 Limited is 2 Salamanca Place Albert Embankment London Se1 7hb. The company`s financial liabilities are £156.94k. It is £0k against last year. . LYON-SMITH, William Harry is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LYON SMITH, David has been resigned. Secretary LYON SMITH, Susan Belinda has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


illustration (2005) Key Finiance

LIABILITIES £156.94k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LYON-SMITH, William Harry
Appointed Date: 12 November 1996
61 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Secretary
LYON SMITH, David
Resigned: 14 July 2004
Appointed Date: 12 November 1996

Secretary
LYON SMITH, Susan Belinda
Resigned: 01 January 2009
Appointed Date: 14 July 2004

Nominee Director
FNCS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Mr William Harry Lyon-Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ILLUSTRATION (2005) LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Oct 2016
Director's details changed for William Harry Lyon Smith on 27 October 2016
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Director's details changed for William Harry Lyon Smith on 10 February 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

...
... and 49 more events
18 Nov 1996
New secretary appointed
18 Nov 1996
Registered office changed on 18/11/96 from: 129 queen street cardiff CF1 4BJ
18 Nov 1996
Director resigned
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation

ILLUSTRATION (2005) LIMITED Charges

15 February 2002
Debenture
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: William Harry Lyon-Smith
Description: All assets & equitable share in unit 2 brooks court…
2 May 2000
Charge of deposit
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £45,171 credited to account…