Company number 08328100
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Liliya Shakirzyanova on 5 July 2016. The most likely internet sites of LILIAANDCO LIMITED are www.liliaandco.co.uk, and www.liliaandco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Liliaandco Limited is a Private Limited Company.
The company registration number is 08328100. Liliaandco Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Liliaandco Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SHAKIRZYANOVA, Liliya is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2012
Appointed Date: 12 December 2012
94 years old
Persons With Significant Control
Ms Liliya Shakirzyanova
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LILIAANDCO LIMITED Events
21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for Miss Liliya Shakirzyanova on 5 July 2016
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
29 Jan 2014
Director's details changed for Miss Liliya Gazilianovna Shakirzyanova on 11 December 2013
29 Jan 2013
Director's details changed for Liliya Shakirz Yanova on 12 December 2012
04 Jan 2013
Appointment of Liliya Shakirz Yanova as a director
17 Dec 2012
Termination of appointment of Barbara Kahan as a director
12 Dec 2012
Incorporation