About

Registered Number: 02946975
Date of Incorporation: 08/07/1994 (30 years and 9 months ago)
Company Status: Active
Registered Address: 15 Whitehall, London, SW1A 2DD

 

Ilias Lalaounis Ltd was founded on 08 July 1994 with its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Ilias Lalaounis Ltd has 3 directors listed as Souglides, John Zeno, Lalaouni, Dimitra, Lalaounis, Angelica at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALAOUNI, Dimitra 29 September 1994 - 1
LALAOUNIS, Angelica 29 September 1994 07 July 2018 1
Secretary Name Appointed Resigned Total Appointments
SOUGLIDES, John Zeno 15 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CH01 - Change of particulars for director 08 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AP03 - Appointment of secretary 15 May 2018
TM02 - Termination of appointment of secretary 15 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 12 August 2015
CH01 - Change of particulars for director 12 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 02 August 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 14 September 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 24 September 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 12 July 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 19 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 23 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 24 October 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 09 October 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 21 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 24 September 1998
353 - Register of members 20 January 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 18 August 1997
288 - N/A 02 October 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 06 May 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
363s - Annual Return 25 July 1995
353 - Register of members 14 July 1995
287 - Change in situation or address of Registered Office 24 May 1995
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1994
CERTNM - Change of name certificate 15 September 1994
NEWINC - New incorporation documents 08 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.