LILY CHARMED LTD.
WINDSOR SNUGG LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4BW

Company number 05688736
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address THE GABLES, 62A CLEWER HILL ROAD, WINDSOR, BERKS, SL4 4BW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of a director. The most likely internet sites of LILY CHARMED LTD. are www.lilycharmed.co.uk, and www.lily-charmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lily Charmed Ltd is a Private Limited Company. The company registration number is 05688736. Lily Charmed Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Lily Charmed Ltd is The Gables 62a Clewer Hill Road Windsor Berks Sl4 4bw. . LEE, Jonathan is a Secretary of the company. LEE, Jonathan is a Director of the company. LEE, Lucy is a Director of the company. Director LEE, Jonathan has been resigned. Director PEARCE, Marcus Clifford has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LEE, Jonathan
Appointed Date: 26 January 2006
Director
LEE, Jonathan
Appointed Date: 14 December 2015
55 years old
Director
LEE, Lucy
Appointed Date: 26 January 2006
51 years old

Resigned Directors

Director
LEE, Jonathan
Resigned: 14 April 2011
Appointed Date: 18 February 2009
55 years old
Director
PEARCE, Marcus Clifford
Resigned: 01 April 2015
Appointed Date: 14 April 2011
52 years old

Persons With Significant Control

Mr Jonathan Lee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LILY CHARMED LTD. Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jul 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Termination of appointment of a director
24 Feb 2016
Particulars of variation of rights attached to shares
24 Feb 2016
Change of share class name or designation
...
... and 35 more events
15 Feb 2007
Director's particulars changed
15 Feb 2007
Location of debenture register
15 Feb 2007
Location of register of members
15 Feb 2007
Registered office changed on 15/02/07 from: 14 cain court, castlebar mews, ealing, london, W5 1RY
26 Jan 2006
Incorporation

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