LILIUM RESTAURANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 08850541
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address NO.1, LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 300,000 . The most likely internet sites of LILIUM RESTAURANTS LIMITED are www.liliumrestaurants.co.uk, and www.lilium-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Lilium Restaurants Limited is a Private Limited Company. The company registration number is 08850541. Lilium Restaurants Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Lilium Restaurants Limited is No 1 London Bridge London Se1 9bg. . FILEX SERVICES LIMITED is a Secretary of the company. BUYUKUGUR, Levent is a Director of the company. DA FILICAJA, Giovanni Geddes is a Director of the company. ESKSIOGLU, Berk is a Director of the company. MARINI, Diana Frescobaldi Franceschi is a Director of the company. MORANO, Vittorio Pignatti is a Director of the company. NANDI, Sanjay is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 11 November 2014
Director
BUYUKUGUR, Levent
Appointed Date: 17 January 2014
57 years old
Director
DA FILICAJA, Giovanni Geddes
Appointed Date: 17 January 2014
80 years old
Director
ESKSIOGLU, Berk
Appointed Date: 17 January 2014
56 years old
Director
MARINI, Diana Frescobaldi Franceschi
Appointed Date: 17 January 2014
55 years old
Director
MORANO, Vittorio Pignatti
Appointed Date: 17 January 2014
68 years old
Director
NANDI, Sanjay
Appointed Date: 17 January 2014
50 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 11 November 2014
Appointed Date: 17 January 2014

LILIUM RESTAURANTS LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 300,000
...
... and 2 more events
22 Dec 2014
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to No.1 London Bridge London SE1 9BG on 22 December 2014
28 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014
Statement of capital following an allotment of shares on 20 January 2014
  • GBP 300,000
28 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014
Incorporation

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