Ilias Lalaounis Limited in LONDON

Ilias Lalaounis Limited LONDON

Ilias Lalaounis started in year 1994 as Private Limited Company with registration number 02946975. The Ilias Lalaounis company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 15 Whitehall. Postal code: SW1A 2DD. Since Fri, 16th Sep 1994 Ilias Lalaounis Limited is no longer carrying the name 3013th Single Member Shelf Trading Company.

There is a single director in the firm at the moment - Dimitra L., appointed on 29 September 1994. In addition, a secretary was appointed - John S., appointed on 15 May 2018. Currenlty, the firm lists one former director, whose name is Angelica L. and who left the the firm on 7 July 2018. In addition, there is one former secretary - Angelica L. who worked with the the firm until 15 May 2018.

Ilias Lalaounis Limited Address / Contact

Office Address	15 Whitehall
Town	London
Post code	SW1A 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02946975
Date of Incorporation	Fri, 8th Jul 1994
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

John S.

Position: Secretary

Appointed: 15 May 2018

Dimitra L.

Position: Director

Appointed: 29 September 1994

Angelica L.

Position: Director

Appointed: 29 September 1994

Resigned: 07 July 2018

Angelica L.

Position: Secretary

Appointed: 29 September 1994

Resigned: 15 May 2018

Loviting Limited

Position: Corporate Nominee Director

Appointed: 08 July 1994

Resigned: 29 September 1994

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1994

Resigned: 29 September 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1994

Resigned: 29 September 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Dimitra L. This PSC and has 75,01-100% shares.

Dimitra L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

3013th Single Member Shelf Trading Company	September 16, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Jul 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 8th Jul 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 8th Jul 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 8th Jul 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 1st, November 2006	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Sep 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
363(288)	Fri, 20th Sep 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th Oct 2001 with shareholders record filed on: 24th, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 9th Oct 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 9th Oct 2000 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 21st Jul 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 21st Jul 1999 with shareholders record filed on: 21st, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Sep 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 6th Aug 1996 with shareholders record filed on: 6th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 6th Aug 1996 with shareholders record filed on: 6th, August 1996	annual return	Free Download (4 pages)
363(288)	Tue, 6th Aug 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 6th, May 1996	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Jul 1995 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 25th Jul 1995 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1994	accounts	Free Download

Ilias Lalaounis Limited LONDON

Ilias Lalaounis Limited Address / Contact

Company Information / Profile

Company staff

John S.

Dimitra L.

Angelica L.

Angelica L.

Loviting Limited

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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