LILAC ROSE DIRECT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 06272146
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 Statement of capital on 2016-08-18 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LILAC ROSE DIRECT LIMITED are www.lilacrosedirect.co.uk, and www.lilac-rose-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilac Rose Direct Limited is a Private Limited Company. The company registration number is 06272146. Lilac Rose Direct Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Lilac Rose Direct Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . SINCLAIR, Mark Temple is a Secretary of the company. SINCLAIR, Amanda Jane is a Director of the company. SINCLAIR, Mark Temple is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
SINCLAIR, Mark Temple
Appointed Date: 07 June 2007
Director
SINCLAIR, Amanda Jane
Appointed Date: 07 June 2007
58 years old
Director
SINCLAIR, Mark Temple
Appointed Date: 07 June 2007
56 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007

LILAC ROSE DIRECT LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Annual return made up to 7 June 2016
Statement of capital on 2016-08-18
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
18 Jun 2007
Secretary resigned
18 Jun 2007
Director resigned
18 Jun 2007
Ad 07/06/07--------- £ si 49@1=49 £ ic 51/100
18 Jun 2007
Ad 07/06/07--------- £ si 50@1=50 £ ic 1/51
07 Jun 2007
Incorporation

LILAC ROSE DIRECT LIMITED Charges

6 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of the College of Saint John the Evangelist in the University of Cambridge
Description: The sum from time to time in a deposit account being an…

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