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- SMITH & NEPHEW LILIA LIMITED
SMITH & NEPHEW LILIA LIMITED
Non-Trading
General Information
NAME
SMITH & NEPHEW LILIA LIMITED
COMPANY NUMBER
00428454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1947
(77 years and 10 months old)
WEBSITE
https://www.smith-nephew.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
16/12/1991
07/01/2003
LILIA-WHITE LIMITED
View all previous names
Previous Names
16/12/1991 07/01/2003 LILIA-WHITE LIMITED
21/03/1986 16/12/1991 SMITH & NEPHEW TOOLS LIMITED
27/01/1947 21/03/1986 M.C.M.(TOOLS)LIMITED
HERTFORDSHIRE
WD18 8YE
715 Kings Road
Great Barr
Birmingham
West Midlands
B44 9HP
Building 5
Hatters Lane
WATFORD
WD18 8YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SMITH & NEPHEW LILIA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Helen Barraclough (929439491) Appointed |
Date: 20/06/2024 | Event: New Board Member Helen Barraclough (932417856) Appointed |
Date: 19/06/2024 | Event: Sarah Carne (929432892) has left the board |
Credit Risk Overview
Want to learn more about SMITH & NEPHEW LILIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH & NEPHEW LILIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH & NEPHEW LILIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SMITH & NEPHEW NOMINEE SERVICES LIMITED 16/06/1994 - Present (30 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 63 |
View Report |
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
19/04/2024 - Present (7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2024 - Present (6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2024 - Present (6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Board Member Helen Barraclough (929439491) Appointed |
Date: 20/06/2024 | Event: New Board Member Helen Barraclough (932417856) Appointed |
Date: 19/06/2024 | Event: Sarah Carne (929432892) has left the board |
Date: 19/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398352) Appointed |
Date: 14/06/2024 | Event: New Board Member Adam Nathaniel Richford (932398531) Appointed |
Date: 03/05/2024 | Event: Joseph Samuel Braunhofer (928145566) has left the board |
Date: 05/04/2022 | Event: Susan Margaret Swabey (913861978) has left the board |
Date: 05/04/2022 | Event: New Board Member Sarah Carne (929432892) Appointed |
Date: 01/04/2021 | Event: New Board Member Joseph Samuel Braunhofer (928145566) Appointed |
Date: 07/11/2019 | Event: New Board Member Timothy John Allison (918218332) Appointed |
Date: 07/11/2019 | Event: Timothy John Allison (926381698) has left the board |
Date: 30/10/2019 | Event: Gemma Elizabeth Mary Parsons (912929451) has left the board |
Date: 30/10/2019 | Event: New Board Member Timothy John Allison (926381698) Appointed |
Date: 29/10/2019 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: New Company Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED (906741646) Appointed |
Date: 30/09/2019 | Event: New Board Member Susan Margaret Swabey (913861978) Appointed |
Date: 30/09/2019 | Event: New Board Member Gemma Elizabeth Mary Parsons (912929451) Appointed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 22/07/2013 | Event: New Accounts filed |
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