ST LILY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3AT

Company number 09486574
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 5 SHELTON ROAD, LONDON, ENGLAND, SW19 3AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 8 Downings House 21 Southey Road London SW19 1nd to 5 Shelton Road London SW19 3AT on 12 December 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ST LILY LIMITED are www.stlily.co.uk, and www.st-lily.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Lily Limited is a Private Limited Company. The company registration number is 09486574. St Lily Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of St Lily Limited is 5 Shelton Road London England Sw19 3at. . GANNAWAY, Mary Louise is a Director of the company. SHAW, Matthew is a Director of the company. Secretary GANNAWAY, Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GANNAWAY, Mary Louise
Appointed Date: 19 August 2015
43 years old

Director
SHAW, Matthew
Appointed Date: 12 March 2015
48 years old

Resigned Directors

Secretary
GANNAWAY, Mary
Resigned: 29 April 2015
Appointed Date: 12 March 2015

Persons With Significant Control

Mr Matthew David Shaw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Louise Gannaway
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST LILY LIMITED Events

12 Dec 2016
Registered office address changed from 8 Downings House 21 Southey Road London SW19 1nd to 5 Shelton Road London SW19 3AT on 12 December 2016
12 Dec 2016
Confirmation statement made on 29 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

19 Aug 2015
Appointment of Mrs Mary Louise Gannaway as a director on 19 August 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

08 May 2015
Registered office address changed from 5 the Paddocks Baunton Cirencester Gloucestershire GL7 7DL United Kingdom to 8 Downings House 21 Southey Road London SW19 1nd on 8 May 2015
29 Apr 2015
Termination of appointment of Mary Gannaway as a secretary on 29 April 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted