CALLA LILY PERSONAL CARE LTD
LONDON LINK ACCOUNTANTS LTD

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Company number 03502936
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 10 ROSE & CROWN YARD, KING STREET, LONDON, ENGLAND, SW1Y 6RE
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 72190 - Other research and experimental development on natural sciences and engineering, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 April 2017 GBP 1,441.11 ; Statement of capital following an allotment of shares on 30 December 2016 GBP 1,438.71 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CALLA LILY PERSONAL CARE LTD are www.callalilypersonalcare.co.uk, and www.calla-lily-personal-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calla Lily Personal Care Ltd is a Private Limited Company. The company registration number is 03502936. Calla Lily Personal Care Ltd has been working since 03 February 1998. The present status of the company is Active. The registered address of Calla Lily Personal Care Ltd is 10 Rose Crown Yard King Street London England Sw1y 6re. . MCGUINNESS, Keir is a Director of the company. VO-TA, Vinh-Thang is a Director of the company. Secretary F&L COSEC LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KOTECHA & CO [ATS] LTD has been resigned. Director BESSINGHAM FINANCIAL SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
MCGUINNESS, Keir
Appointed Date: 29 November 2005
76 years old
Director
VO-TA, Vinh-Thang
Appointed Date: 01 March 2013
49 years old

Resigned Directors

Secretary
F&L COSEC LTD
Resigned: 11 August 2014
Appointed Date: 02 February 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 February 1998
Appointed Date: 03 February 1998
Secretary
KOTECHA & CO [ATS] LTD
Resigned: 02 February 2014
Appointed Date: 06 February 1998
Director
BESSINGHAM FINANCIAL SERVICES LTD
Resigned: 01 March 2006
Appointed Date: 06 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 February 1998
Appointed Date: 03 February 1998

CALLA LILY PERSONAL CARE LTD Events

28 Apr 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,441.11
11 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,438.71
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,315.37
07 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,220.72
...
... and 71 more events
11 Feb 1998
Accounting reference date extended from 28/02/99 to 30/04/99
11 Feb 1998
Registered office changed on 11/02/98 from: 536A north circular road neasden london NW10 1SN
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
03 Feb 1998
Incorporation

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