LIL (HOLDINGS) LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1BL

Company number 05298451
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 1-3 LINKFIELD CORNER, REDHILL, SURREY, RH1 1BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of LIL (HOLDINGS) LIMITED are www.lilholdings.co.uk, and www.lil-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lil Holdings Limited is a Private Limited Company. The company registration number is 05298451. Lil Holdings Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Lil Holdings Limited is 1 3 Linkfield Corner Redhill Surrey Rh1 1bl. . BURKE, John Joseph is a Secretary of the company. JOHNSTON, Brian is a Director of the company. JOHNSTON, David William is a Director of the company. Secretary PARKER, David Edward has been resigned. Secretary TUFFIELD, Mark Dominic has been resigned. Secretary LIL (HOLDINGS) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURKE, John Joseph
Appointed Date: 01 November 2013
Director
JOHNSTON, Brian
Appointed Date: 26 November 2004
92 years old
Director
JOHNSTON, David William
Appointed Date: 01 September 2011
62 years old

Resigned Directors

Secretary
PARKER, David Edward
Resigned: 04 September 2009
Appointed Date: 26 November 2004
Secretary
TUFFIELD, Mark Dominic
Resigned: 31 October 2013
Appointed Date: 23 September 2009
Secretary
LIL (HOLDINGS) LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Brian Johnston Acii
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

LIL (HOLDINGS) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
08 Jan 2016
Micro company accounts made up to 31 July 2015
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4,100
01 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
26 Nov 2004
Incorporation

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