About

Registered Number: 04247990
Date of Incorporation: 09/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Enterprise House 113-115 George Lane, London, E18 1AB,

 

Lily Ventures Ltd was founded on 09 July 2001, it has a status of "Active". This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECONOMOU, Konstantinos 10 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
COWDREY LTD 06 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 28 April 2017
TM02 - Termination of appointment of secretary 01 March 2017
SH01 - Return of Allotment of shares 12 January 2017
AD01 - Change of registered office address 12 January 2017
AD01 - Change of registered office address 10 January 2017
AP04 - Appointment of corporate secretary 10 January 2017
AP02 - Appointment of corporate director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 15 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 24 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 19 October 2010
CH02 - Change of particulars for corporate director 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 17 May 2010
RT01 - Application for administrative restoration to the register 11 May 2010
GAZ2 - Second notification of strike-off action in London Gazette 16 February 2010
GAZ1 - First notification of strike-off action in London Gazette 03 November 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 21 December 2006
363s - Annual Return 24 November 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 31 August 2005
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 26 July 2004
363s - Annual Return 26 July 2004
287 - Change in situation or address of Registered Office 06 November 2003
AA - Annual Accounts 20 May 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2002
363s - Annual Return 10 October 2002
NEWINC - New incorporation documents 09 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.