LILI'S AGENCY LTD
LONDON


Company number 09631768
Status Active
Incorporation Date 10 June 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B3HH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of LILI'S AGENCY LTD are www.lilisagency.co.uk, and www.lili-s-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lili S Agency Ltd is a Private Limited Company. The company registration number is 09631768. Lili S Agency Ltd has been working since 10 June 2015. The present status of the company is Active. The registered address of Lili S Agency Ltd is 3rd Floor 207 Regent Street London W1b3hh. . POIRET, Francis Joseph, Hubert is a Director of the company. Director OUDDIR, Abderrahim has been resigned. Director POIRET, Francis Joseph, Hubert has been resigned. Director SACHS, Francis David has been resigned. Director SACHS, Francis David has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
POIRET, Francis Joseph, Hubert
Appointed Date: 20 July 2016
67 years old

Resigned Directors

Director
OUDDIR, Abderrahim
Resigned: 05 July 2016
Appointed Date: 18 March 2016
37 years old
Director
POIRET, Francis Joseph, Hubert
Resigned: 27 January 2016
Appointed Date: 29 June 2015
67 years old
Director
SACHS, Francis David
Resigned: 18 March 2016
Appointed Date: 27 January 2016
81 years old
Director
SACHS, Francis David
Resigned: 29 June 2015
Appointed Date: 10 June 2015
81 years old

Persons With Significant Control

Miss Isabelle Marie Vincente Durocher
Notified on: 23 February 2017
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Francis Joseph, Hubert Poiret
Notified on: 27 July 2016
67 years old
Nature of control: Right to appoint and remove directors

LILI'S AGENCY LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 1,000
20 Jul 2016
Appointment of Mr Francis Joseph, Hubert Poiret as a director on 20 July 2016
...
... and 5 more events
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
29 Jun 2015
Appointment of Mr Francis Joseph, Hubert Poiret as a director on 29 June 2015
29 Jun 2015
Termination of appointment of Francis David Sachs as a director on 29 June 2015
13 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 3
10 Jun 2015
Incorporation
Statement of capital on 2015-06-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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