LILLA BUSINESS SERVICES LIMITED
MARLOW LILLA DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 05059898
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of LILLA BUSINESS SERVICES LIMITED are www.lillabusinessservices.co.uk, and www.lilla-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Lilla Business Services Limited is a Private Limited Company. The company registration number is 05059898. Lilla Business Services Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Lilla Business Services Limited is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . MORGAN, Diane Jane is a Secretary of the company. HICKS, Linda is a Director of the company. Secretary JAMES, Neville Meirion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WILSON, Caroline Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MORGAN, Diane Jane
Appointed Date: 20 July 2006
Director
HICKS, Linda
Appointed Date: 02 March 2004
64 years old

Resigned Directors

Secretary
JAMES, Neville Meirion
Resigned: 20 July 2006
Appointed Date: 02 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
WILSON, Caroline Patricia
Resigned: 25 July 2005
Appointed Date: 16 August 2004
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Ms Linda Hicks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LILLA BUSINESS SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 34 more events
22 Mar 2004
Director resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
22 Mar 2004
Registered office changed on 22/03/04 from: marquess court 69 southampton row london WC1B 4ET
02 Mar 2004
Incorporation

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