LILLYTONE COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
LILLYTONE COMMUNICATIONS LIMITED
COMPANY NUMBER
05336125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/2005
(19 years and 11 months old)
WEBSITE
www.lillytone.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 0DR
Winnington House 2
Woodberry Grove, North Finchley
London
N12 0DR
N12 0DR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 16/08/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 31/07/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
Credit Risk Overview
Want to learn more about LILLYTONE COMMUNICATIONS 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 LILLYTONE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLYTONE COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 284 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 3 Past: 600 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 16/08/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 31/07/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 18/04/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 15/04/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 24/01/2024 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 14/08/2023 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 06/04/2023 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 28/07/2022 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 07/07/2022 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 28/04/2022 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 06/05/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | Change in Reg. Office |
| 30/08/2019 | New Accounts filed |
| 24/04/2019 | New Company Secretary BRADLEY CARR LIMITED (925737661) Appointed |
| 24/04/2019 | BRADLEY CARR LIMITED (925741842) has left the board |
| 12/04/2019 | New Company Secretary BRADLEY CARR LIMITED (925741842) Appointed |
| 12/04/2019 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 04/12/2015 | Martin John Mayhew Allen (913254650) has left the board |
| 04/12/2015 | New Board Member Giuseppe D'Onofrio (920318448) Appointed |
| 04/12/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Annual Return filed |
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