About

Registered Number: 05652386
Date of Incorporation: 13/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

 

Lilly Urgent Ltd was registered on 13 December 2005, it's status at Companies House is "Active". This business has 3 directors listed as Hagen, Bernt, Hagen, Sven Johan, Saegrov, Stig. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGEN, Bernt 22 May 2013 - 1
HAGEN, Sven Johan 13 December 2005 15 October 2009 1
SAEGROV, Stig 29 July 2010 22 May 2013 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 23 May 2013
TM01 - Termination of appointment of director 23 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 12 January 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 10 January 2011
TM02 - Termination of appointment of secretary 16 September 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 29 July 2010
AD01 - Change of registered office address 28 July 2010
GAZ1 - First notification of strike-off action in London Gazette 06 July 2010
AR01 - Annual Return 06 January 2010
AP04 - Appointment of corporate secretary 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 31 December 2007
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
363a - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 19 December 2006
NEWINC - New incorporation documents 13 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.