LILYVILLE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4JE

Company number 02786934
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LILYVILLE LIMITED are www.lilyville.co.uk, and www.lilyville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Lilyville Limited is a Private Limited Company. The company registration number is 02786934. Lilyville Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Lilyville Limited is St Georges House 215 219 Chester Road Manchester M15 4je. . OWEN, Olga is a Secretary of the company. OWEN, David Glynn is a Director of the company. OWEN, Olga is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OWEN, Olga
Appointed Date: 08 March 1993
Director
OWEN, David Glynn
Appointed Date: 08 March 1993
76 years old
Director
OWEN, Olga
Appointed Date: 08 March 1993
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1993
Appointed Date: 05 February 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1993
Appointed Date: 05 February 1993

Persons With Significant Control

Mrs Olga Owen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Glynn Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILYVILLE LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 49 more events
29 Mar 1993
Nc inc already adjusted 08/03/93
29 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1993
Registered office changed on 17/03/93 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1993
Incorporation

LILYVILLE LIMITED Charges

24 June 1993
Legal charge
Delivered: 6 July 1993
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 69 london road alderley edge cheshire t/no CH171074.

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