Lillingston Ltd was setup in 2007, it has a status of "Active". We don't know the number of employees at this business. There are 4 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COPEMAN, Julian | 14 November 2019 | - | 1 |
| LILLINGSTON, Sophie Susan | 17 January 2007 | 30 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLFER, Rory | 04 January 2011 | 01 December 2014 | 1 |
| JAMES, Clementine | 01 July 2008 | 04 January 2011 | 1 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit agreement | 05 November 2010 | Outstanding |
N/A |
| Rental deposit agreement | 26 October 2007 | Outstanding |
N/A |
