LILY COLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 05696922
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of LILY COLE LIMITED are www.lilycole.co.uk, and www.lily-cole.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lily Cole Limited is a Private Limited Company. The company registration number is 05696922. Lily Cole Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Lily Cole Limited is 88 90 Baker Street London W1u 6tq. . COLE, Lily Luahana is a Director of the company. Secretary OWEN, Patience Sandra has been resigned. Secretary REES, Melanie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLE, Lily Luahana
Appointed Date: 03 February 2006
37 years old

Resigned Directors

Secretary
OWEN, Patience Sandra
Resigned: 31 March 2007
Appointed Date: 03 February 2006

Secretary
REES, Melanie
Resigned: 14 October 2008
Appointed Date: 31 March 2007

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Miss Lily Luahana Cole
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

LILY COLE LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Jul 2016
Accounts for a dormant company made up to 31 March 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 27 more events
23 Mar 2006
New director appointed
23 Mar 2006
Registered office changed on 23/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
03 Feb 2006
Incorporation