LILYLISA LIMITED
| Status | ACTIVE |
| Company No. | 06933957 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2009 |
| Age | 15 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
LILYLISA LIMITED is an active private limited company with number 06933957. It was incorporated 15 years, 16 days ago, on 15 June 2009. The company address is 713 Banbury Avenue, Slough, SL1 4LR, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type unaudited abridged
Date: 17 May 2023
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type unaudited abridged
Date: 27 Jul 2022
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts amended with made up date
Date: 27 Oct 2021
Action Date: 28 Oct 2018
Category: Accounts
Type: AAMD
Made up date: 2018-10-28
Documents
Accounts amended with made up date
Date: 27 Oct 2021
Action Date: 28 Oct 2019
Category: Accounts
Type: AAMD
Made up date: 2019-10-28
Documents
Accounts with accounts type unaudited abridged
Date: 19 Oct 2021
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-25
Old address: 659 Ajax Avenue Slough SL1 4BG England
New address: 713 Banbury Avenue Slough SL1 4LR
Documents
Gazette filings brought up to date
Date: 12 Jan 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2021
Action Date: 28 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-28
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 10 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-10
Documents
Confirmation statement with no updates
Date: 17 Sep 2019
Action Date: 10 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-10
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2019
Action Date: 28 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company current shortened
Date: 29 Oct 2018
Action Date: 28 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-29
New date: 2017-10-28
Documents
Notification of a person with significant control
Date: 12 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Madhavi Thakkar
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 12 Sep 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Change account reference date company previous shortened
Date: 29 Jul 2018
Action Date: 29 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-30
New date: 2017-10-29
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change account reference date company previous shortened
Date: 31 Jul 2017
Action Date: 30 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-10-30
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change person director company with change date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Mr Jayesh Thakkar
Documents
Change person director company with change date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Mr Rishi Thakkar
Documents
Change person director company with change date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Mrs Madhvi Thakkar
Documents
Change person director company with change date
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Mr Jayesh Thakkar
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2016
Action Date: 03 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-03
Old address: 25 Perryman Way Slough Berkshire SL2 2HF
New address: 659 Ajax Avenue Slough SL1 4BG
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 14 Jul 2015
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Mrs Madhvi Thakkar
Documents
Appoint person director company with name date
Date: 14 Jul 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rishi Thakkar
Appointment date: 2014-09-01
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2013
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person secretary company with change date
Date: 03 Sep 2013
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-25
Officer name: Mrs Madhvi Thakkar
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Capital allotment shares
Date: 29 Aug 2013
Action Date: 01 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-01
Capital : 2 GBP
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2011
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Accounts with accounts type total exemption small
Date: 07 Feb 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jayesh Thakkar
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2010
Action Date: 15 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-15
Documents
Change person director company with change date
Date: 31 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mrs Madhvi Thakkar
Documents
Change account reference date company current extended
Date: 30 Jun 2010
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2010-06-30
New date: 2010-10-31
Documents
Change registered office address company with date old address
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-25
Old address: 19 Hillary Road Southall UB2 4PS United Kingdom
Documents
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