Company number 09423571
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 5 QUINTON GRANGE, LOWER QUINTON, STRATFORD ON AVON, WARWICKSHIRE, ENGLAND, CV37 8SG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 5 Swan Close Stafford Staffordshire ST16 1AU England to 5 Quinton Grange Lower Quinton Stratford on Avon Warwickshire CV37 8SG on 8 November 2016; Director's details changed for Mrs Allison Jane Triggs on 7 November 2016. The most likely internet sites of LILLE PERLE LIMITED are www.lilleperle.co.uk, and www.lille-perle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Stratford-upon-Avon Rail Station is 5.1 miles; to Bearley Rail Station is 8.5 miles; to Moreton-in-Marsh Rail Station is 9 miles; to Wootton Wawen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lille Perle Limited is a Private Limited Company.
The company registration number is 09423571. Lille Perle Limited has been working since 05 February 2015.
The present status of the company is Active. The registered address of Lille Perle Limited is 5 Quinton Grange Lower Quinton Stratford On Avon Warwickshire England Cv37 8sg. . TRIGGS, Allison Jane is a Director of the company. TRIGGS, Kevin is a Director of the company. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Persons With Significant Control
Mr Kevin Triggs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Jane Triggs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILLE PERLE LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Nov 2016
Registered office address changed from 5 Swan Close Stafford Staffordshire ST16 1AU England to 5 Quinton Grange Lower Quinton Stratford on Avon Warwickshire CV37 8SG on 8 November 2016
07 Nov 2016
Director's details changed for Mrs Allison Jane Triggs on 7 November 2016
07 Nov 2016
Director's details changed for Mr Kevin Triggs on 7 November 2016
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Feb 2016
Current accounting period extended from 28 February 2016 to 31 July 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)