LILTHURST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5SA

Company number 01316869
Status Active
Incorporation Date 14 June 1977
Company Type Private Limited Company
Address KINGSLAND HOUSE 1ST FLOOR, 122-124 REGENT STREET, LONDON, W1B 5SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Rahul Mehta as a director on 18 February 2016. The most likely internet sites of LILTHURST LIMITED are www.lilthurst.co.uk, and www.lilthurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Lilthurst Limited is a Private Limited Company. The company registration number is 01316869. Lilthurst Limited has been working since 14 June 1977. The present status of the company is Active. The registered address of Lilthurst Limited is Kingsland House 1st Floor 122 124 Regent Street London W1b 5sa. . M & M REGISTRARS LIMITED is a Secretary of the company. MEHTA, Rahul is a Director of the company. Director AWIT, Charles has been resigned. Director DAVID, Valerie Ann has been resigned. Director JAOUDE, Joseph Abou has been resigned. Director MEHTA, Surekha, Dr has been resigned. Director RENDLESHAM, Charles Anthony, Lord has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M & M REGISTRARS LIMITED
Director
MEHTA, Rahul
Appointed Date: 18 February 2016
40 years old

Resigned Directors

Director
AWIT, Charles
Resigned: 29 August 2008
70 years old
Director
DAVID, Valerie Ann
Resigned: 31 October 1996
67 years old
Director
JAOUDE, Joseph Abou
Resigned: 31 December 1995
80 years old
Director
MEHTA, Surekha, Dr
Resigned: 18 February 2016
Appointed Date: 29 August 2008
71 years old
Director
RENDLESHAM, Charles Anthony, Lord
Resigned: 31 December 1998
110 years old

Persons With Significant Control

Dr Surekha Mehta
Notified on: 14 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LILTHURST LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Appointment of Mr Rahul Mehta as a director on 18 February 2016
18 Feb 2016
Termination of appointment of Surekha Mehta as a director on 18 February 2016
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
...
... and 75 more events
16 May 1987
Full accounts made up to 31 December 1984
16 May 1987
Full accounts made up to 31 December 1982
16 May 1987
Full accounts made up to 31 December 1985
16 May 1987
Full accounts made up to 31 December 1983
10 Jun 1986
Director resigned;new director appointed

LILTHURST LIMITED Charges

17 September 2008
Debenture
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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