About

Registered Number: 06055726
Date of Incorporation: 17/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: One Folly Mews, 223a Portobello Road, London, W11 1LU

 

Established in 2007, Lillingston Ltd have 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 business. The companies directors are listed as Bell, Amy Kitty Wentworth, Carpenter, Stephen Paul, Clark, Simon Oliver, Copeman, Julian, Colfer, Rory, Colfer, Rory, James, Clementine, Lillingston, Andrew Harry, Colfer, Rory, Cooper, Fleur Bridget Mary, Lillingston, Sophie Susan, Molodtsov, Irene, Pagett, Michael Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPEMAN, Julian 14 November 2019 - 1
LILLINGSTON, Sophie Susan 17 January 2007 30 July 2007 1
MOLODTSOV, Irene 30 July 2007 01 December 2014 1
Secretary Name Appointed Resigned Total Appointments
COLFER, Rory 04 January 2011 01 December 2014 1
COLFER, Rory 30 July 2007 01 October 2009 1
JAMES, Clementine 01 July 2008 04 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sophie Susan Copeman/
1967-11
Individual person with significant control Irish/
Hong Kong
  • Ownership of shares - between 50% and 75%
Mr Simon Oliver Clark/
1977-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 15 February 2020
PSC07 - N/A 15 February 2020
PSC01 - N/A 15 February 2020
TM01 - Termination of appointment of director 08 January 2020
DISS40 - Notice of striking-off action discontinued 01 January 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 31 October 2018
RP04SH01 - N/A 17 May 2018
RP04SH01 - N/A 17 May 2018
RP04SH01 - N/A 17 May 2018
SH06 - Notice of cancellation of shares 16 April 2018
SH03 - Return of purchase of own shares 16 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH01 - Return of Allotment of shares 10 April 2018
SH01 - Return of Allotment of shares 10 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 21 September 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AR01 - Annual Return 28 January 2015
TM02 - Termination of appointment of secretary 28 January 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM02 - Termination of appointment of secretary 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AP01 - Appointment of director 28 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 January 2014
AP01 - Appointment of director 29 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 05 January 2011
TM02 - Termination of appointment of secretary 04 January 2011
AP03 - Appointment of secretary 04 January 2011
MG01 - Particulars of a mortgage or charge 12 November 2010
AA - Annual Accounts 29 September 2010
SH01 - Return of Allotment of shares 15 July 2010
AR01 - Annual Return 07 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 30 October 2009
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 29 January 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
AA - Annual Accounts 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
395 - Particulars of a mortgage or charge 31 October 2007
CERTNM - Change of name certificate 12 October 2007
225 - Change of Accounting Reference Date 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 05 November 2010 Outstanding

N/A

Rental deposit agreement 26 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.