Company number SC430670
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address ACCOUNTANTS PLUS, 82 MUIR STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6BJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of LILLYPAD RETAIL LTD are www.lillypadretail.co.uk, and www.lillypad-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lillypad Retail Ltd is a Private Limited Company.
The company registration number is SC430670. Lillypad Retail Ltd has been working since 20 August 2012.
The present status of the company is Active. The registered address of Lillypad Retail Ltd is Accountants Plus 82 Muir Street Hamilton Lanarkshire Scotland Ml3 6bj. . ROBSON, Claire is a Director of the company. Director DUNN, Ruth has been resigned. Director ONEILL, Anne has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
DUNN, Ruth
Resigned: 05 May 2016
Appointed Date: 20 August 2012
45 years old
Director
ONEILL, Anne
Resigned: 31 January 2016
Appointed Date: 20 August 2012
44 years old
Persons With Significant Control
Mrs Claire Robson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LILLYPAD RETAIL LTD Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 October 2015
20 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 April 2016
01 Jun 2016
Director's details changed for Mrs Claire Fradgley on 25 May 2016
...
... and 7 more events
09 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
19 May 2014
Total exemption small company accounts made up to 31 October 2013
20 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
16 May 2013
Current accounting period extended from 31 August 2013 to 31 October 2013
20 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted