Company number 04247990
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address ENTERPRISE HOUSE 113-115, GEORGE LANE, LONDON, ENGLAND, E18 1AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Cornhill Services Limited as a secretary on 5 December 2016; Statement of capital following an allotment of shares on 12 January 2017
GBP 1,000
; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House 113-115 George Lane London E18 1AB on 12 January 2017. The most likely internet sites of LILY VENTURES LIMITED are www.lilyventures.co.uk, and www.lily-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Lily Ventures Limited is a Private Limited Company.
The company registration number is 04247990. Lily Ventures Limited has been working since 09 July 2001.
The present status of the company is Active. The registered address of Lily Ventures Limited is Enterprise House 113 115 George Lane London England E18 1ab. The company`s financial liabilities are £70.76k. It is £-1k against last year. And the total assets are £1.26k, which is £0k against last year. COWDREY LTD is a Secretary of the company. ECONOMOU, Konstantinos is a Director of the company. EMBUREY LTD is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
lily ventures Key Finiance
LIABILITIES
£70.76k
-2%
CASH
n/a
TOTAL ASSETS
£1.26k
All Financial Figures
Current Directors
Secretary
COWDREY LTD
Appointed Date: 06 December 2016
Director
EMBUREY LTD
Appointed Date: 06 December 2016
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 05 December 2016
Appointed Date: 09 July 2001
Director
CORNHILL DIRECTORS LIMITED
Resigned: 06 December 2016
Appointed Date: 09 July 2001
Persons With Significant Control
Mr Konstantinos Economou
Notified on: 9 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
LILY VENTURES LIMITED Events
01 Mar 2017
Termination of appointment of Cornhill Services Limited as a secretary on 5 December 2016
12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
12 Jan 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House 113-115 George Lane London E18 1AB on 12 January 2017
10 Jan 2017
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 20-22 Wenlock Road London N1 7GU on 10 January 2017
10 Jan 2017
Appointment of Cowdrey Ltd as a secretary on 6 December 2016
...
... and 39 more events
06 Nov 2003
Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD
20 May 2003
Total exemption full accounts made up to 31 July 2002
16 Oct 2002
Delivery ext'd 3 mth 31/07/02
10 Oct 2002
Return made up to 09/07/02; full list of members
09 Jul 2001
Incorporation