LILLEY & PARTNERS LIMITED
LONDON R.L. CONSULTANTS LIMITED

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Company number 02123841
Status Active
Incorporation Date 16 April 1987
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LILLEY & PARTNERS LIMITED are www.lilleypartners.co.uk, and www.lilley-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Lilley Partners Limited is a Private Limited Company. The company registration number is 02123841. Lilley Partners Limited has been working since 16 April 1987. The present status of the company is Active. The registered address of Lilley Partners Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . LILLEY, Nigel Patrick Sturgess is a Director of the company. Secretary JOHNSTON, Emma has been resigned. Secretary LAKEY, David has been resigned. Secretary LILLEY, Nigel Patrick Sturgess has been resigned. Secretary RAEBURN, Anna has been resigned. Director RAEBURN, Anna has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director

Resigned Directors

Secretary
JOHNSTON, Emma
Resigned: 21 June 2001
Appointed Date: 02 June 2000

Secretary
LAKEY, David
Resigned: 15 October 2008
Appointed Date: 03 July 2001

Secretary
LILLEY, Nigel Patrick Sturgess
Resigned: 01 October 1994

Secretary
RAEBURN, Anna
Resigned: 02 June 2000
Appointed Date: 01 October 1994

Director
RAEBURN, Anna
Resigned: 01 October 1994
83 years old

LILLEY & PARTNERS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100

10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Director's details changed for Nigel Patrick Sturgess Lilley on 1 July 2015
13 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 76 more events
07 Aug 1987
Accounting reference date notified as 30/09

18 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

23 Apr 1987
Registered office changed on 23/04/87 from: 124-128 city road london EC1V 2NJ

16 Apr 1987
Certificate of Incorporation

LILLEY & PARTNERS LIMITED Charges

7 March 1995
Single debenture
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…