You are here: bizstats.co.uk > a-z index > 0 list > 02 list

02713854 Limited LONDON


02713854 started in year 1992 as Private Limited Company with registration number 02713854. The 02713854 company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF. Since 14th January 2019 02713854 Limited is no longer carrying the name Lilley Holdings.

02713854 Limited Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02713854
Date of Incorporation Tue, 12th May 1992
Industry Activities of head offices
End of financial Year 30th June
Company age 27 years old
Account next due date Sat, 31st Mar 2018 (534 days after)
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Sat, 26th May 2018 (2018-05-26)
Last confirmation statement dated Fri, 12th May 2017

Company staff

Stephen L.

Position: Director

Appointed: 24 August 2018

Spencer S.

Position: Director

Appointed: 19 July 2017

Resigned: 24 August 2018

Edith L.

Position: Secretary

Appointed: 13 September 2005

Resigned: 01 June 2010

Teresa L.

Position: Secretary

Appointed: 12 July 2004

Resigned: 13 September 2005

Albert L.

Position: Director

Appointed: 29 April 1994

Resigned: 26 December 2002

Edith L.

Position: Director

Appointed: 10 March 1994

Resigned: 01 January 2009

Edith L.

Position: Secretary

Appointed: 13 July 1992

Resigned: 12 July 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1992

Resigned: 12 May 1992

Craig B.

Position: Secretary

Appointed: 12 May 1992

Resigned: 13 July 1992

Stephen L.

Position: Director

Appointed: 12 May 1992

Resigned: 19 July 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 May 1992

Resigned: 12 May 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Stephen L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen L.

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

Company previous names

Lilley Holdings January 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-31
Net Worth827 971351 856318 508
Balance Sheet
Cash Bank In Hand75561458 694
Current Assets578 30096 51861 779
Debtors448 71793 0263 085
Net Assets Liabilities Including Pension Asset Liability827 971351 856318 508
Tangible Fixed Assets290 373290 297290 509
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve827 871351 756318 408
Shareholder Funds827 971351 856318 508
Other
Creditors Due After One Year700700700
Creditors Due Within One Year40 00234 25933 080
Current Asset Investments128 8282 878 
Fixed Assets290 373290 297290 509
Net Current Assets Liabilities538 29862 25928 699
Non-instalment Debts Due After5 Years 700700
Number Shares Allotted  100
Par Value Share  1
Share Capital Allotted Called Up Paid 100100
Tangible Fixed Assets Additions  363
Tangible Fixed Assets Cost Or Valuation292 568292 568292 931
Tangible Fixed Assets Depreciation2 1952 2712 422
Tangible Fixed Assets Depreciation Charged In Period 76151
Total Assets Less Current Liabilities828 671352 556319 208

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Extension of accounting period to 30th June 2017 from 31st December 2016
filed on: 25th, September 2017
Free Download (1 page)

Company search

Advertisements