Lillymoore Invest (no.2) Limited LONDON


Lillymoore Invest (no.2) Limited is a private limited company located at 48 Queensborough Terrace, London W2 3SJ. Incorporated on 2018-08-06, this 5-year-old company is run by 1 director.
Director Sara A., appointed on 17 October 2018.
The company is classified as "development of building projects" (SIC: 41100). According to official data there was a name change on 2018-11-12 and their previous name was Dominvs Project Company 15 Limited.
The latest confirmation statement was filed on 2023-10-24 and the date for the following filing is 2024-11-07. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Lillymoore Invest (no.2) Limited Address / Contact

Office Address 48 Queensborough Terrace
Town London
Post code W2 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11500763
Date of Incorporation Mon, 6th Aug 2018
Industry Development of building projects
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Sara A.

Position: Director

Appointed: 17 October 2018

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 08 August 2018

Resigned: 05 March 2019

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 08 August 2018

Resigned: 08 August 2018

Anthony S.

Position: Director

Appointed: 06 August 2018

Resigned: 17 October 2018

Pritpal A.

Position: Director

Appointed: 06 August 2018

Resigned: 17 October 2018

Arpana M.

Position: Director

Appointed: 06 August 2018

Resigned: 17 October 2018

Sukhpal A.

Position: Director

Appointed: 06 August 2018

Resigned: 17 October 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Huda A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Huda A.

Notified on 17 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dominvs Project Company 15 November 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-31
Balance Sheet
Net Assets Liabilities-3 499-6 999-10 999
Other
Amounts Owed To Group Undertakings  3 677 603
Amounts Owed To Group Undertakings Participating Interests3 670 6033 670 6033 677 603
Creditors3 674 1033 677 6033 681 603
Fixed Assets3 670 6043 670 6043 670 604
Investments Fixed Assets3 670 6043 670 6043 670 604
Investments In Group Undertakings3 670 6043 670 6043 670 604
Investments In Group Undertakings Participating Interests  3 670 604
Net Current Assets Liabilities-3 674 103-3 677 603-3 681 603
Other Creditors3 5007 0004 000
Total Assets Less Current Liabilities-3 499-6 999-10 999

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2023/10/24
filed on: 24th, October 2023
Free Download (4 pages)

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