Lilly Hastedt Limited in LONDON

Lilly Hastedt Limited LONDON

Founded in 2002, Lilly Hastedt, classified under reg no. 04621441 is an active company. Currently registered at 3 Lonsdale Road W11 2BY, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Lilly H., appointed on 19 December 2002. In addition, a secretary was appointed - Marc K., appointed on 19 December 2002. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Lilly Hastedt Limited Address / Contact

Office Address	3 Lonsdale Road
Town	London
Post code	W11 2BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04621441
Date of Incorporation	Thu, 19th Dec 2002
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Marc K.

Position: Secretary

Appointed: 19 December 2002

Lilly H.

Position: Director

Appointed: 19 December 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 23 December 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 23 December 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Lilly H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lilly H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Current Assets	157 890	151 314	138 214	91 151	108 461	125 971
Net Assets Liabilities		45 903	54 270	79 226	87 477	108 172
Cash Bank In Hand	72 498	61 268
Debtors	31 420	33 206
Net Assets Liabilities Including Pension Asset Liability	38 615	44 500
Stocks Inventory	53 972	56 840
Tangible Fixed Assets	8 525	7 017

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	38 613	44 498

Other
Average Number Employees During Period					1	1
Creditors		24 968	22 833	21 729	22 654	37 576
Fixed Assets		7 017	4 948	68 263	58 063	48 895
Net Current Assets Liabilities	130 785	126 346	127 177	75 157	91 884	104 504
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		12 814	11 796	5 735	6 077	16 109
Total Assets Less Current Liabilities	139 310	133 363	132 125	143 420	149 947	153 399
Capital Employed	38 615	44 500
Creditors Due After One Year	98 990	87 460
Creditors Due Within One Year	27 105	24 968
Number Shares Allotted		2
Par Value Share		1
Provisions For Liabilities Charges	1 705	1 403
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		857
Tangible Fixed Assets Cost Or Valuation	42 316	43 173
Tangible Fixed Assets Depreciation	33 791	36 156
Tangible Fixed Assets Depreciation Charged In Period		2 365

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (3 pages)
AD01	Address change date: 2017/07/20. New Address: 3 Lonsdale Road London W11 2BY. Previous address: 30 Old Church Street London SW3 5BY filed on: 20th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/19 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/09/09 from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA filed on: 9th, September 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (8 pages)
CH01	On 2009/12/19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (7 pages)
287	Registered office changed on 17/02/2009 from 9 bicknels yard 151-153 bermondsey street london bridge london SE1 3HA filed on: 17th, February 2009	address	Free Download (1 page)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/17 with shareholders record filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05	annual return
363s	Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/05	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (4 pages)
287	Registered office changed on 26/04/04 from: 42 copperfield street london SE1 0DY filed on: 26th, April 2004	address	Free Download (1 page)
287	Registered office changed on 26/04/04 from: 42 copperfield street london SE1 0DY filed on: 26th, April 2004	address	Free Download (1 page)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
288a	On 2003/01/08 New secretary appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/08 New secretary appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/08 New director appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/08 New director appointed filed on: 8th, January 2003	officers	Free Download (2 pages)
288b	On 2002/12/23 Secretary resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
288b	On 2002/12/23 Director resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
288b	On 2002/12/23 Director resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
288b	On 2002/12/23 Secretary resigned filed on: 23rd, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (9 pages)

Lilly Hastedt Limited LONDON

Lilly Hastedt Limited Address / Contact

Company Information / Profile

Company staff

Marc K.

Lilly H.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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