392 To 402 Lillie Road Limited. net worth, address, company information. Free

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392 To 402 Lillie Road Limited (registration number 08119499) is a private limited company legally formed on 2012-06-26. The firm was registered at 5 Sentinel Square, Hendon, London NW4 2EL. 392 To 402 Lillie Road Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	392 To 402 Lillie Road Limited
Number	08119499
Date of Incorporation:	Tue, 26th Jun 2012
End of financial year:	29 December
Address:	5 Sentinel Square, Hendon, London, NW4 2EL
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Laurence F. (in the company from 26 June 2012). 1 secretary is also present: Benjamin G. (appointed on 08 April 2022). The official register lists 1 person of significant control - Ground Rent Trading (Liverpool) Limited, a corporation which can be found at Hendon, NW4 2EL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-30	2022-12-30
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	1	-	1	115,119	162,051	177,896	186,952	197,040

People with significant control

Ground Rent Trading (Liverpool) Limited

29 June 2016

Address	5 Sentinel Square Hendon, London, NW4 2EL, England
Legal authority	England & Wales
Legal form	Limited Companies
Country registered	England And Wales
Place registered	England & Wales
Registration number	06339801
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 24th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Dec 2022 filed on: 24th, November 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 26th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Dec 2021 filed on: 9th, December 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 26th Jun 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 8th Apr 2022 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM02) Fri, 8th Apr 2022 - the day secretary's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from Mon, 30th Dec 2019 to Tue, 31st Dec 2019 filed on: 9th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 13th, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 26th Jun 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Fri, 29th Mar 2019 - the day secretary's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 29th Mar 2019 filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081194990002, created on Mon, 26th Nov 2018 filed on: 28th, November 2018 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 081194990001, created on Mon, 26th Nov 2018 filed on: 26th, November 2018 \| mortgage	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 17th, August 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 26th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 26th Jun 2016 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 4th Aug 2016: 1.00 GBP capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 26th Jun 2014 filed on: 16th, September 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 26th Jun 2015 filed on: 16th, September 2015 \| document replacement	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 26th Jun 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 26th Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, January 2015 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 6th, August 2014 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 4th Jul 2014 filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 16th Jul 2014 director's details were changed filed on: 6th, August 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 6th, August 2014 \| accounts	Free Download (1 page)
(CH03) On Wed, 16th Jul 2014 secretary's details were changed filed on: 6th, August 2014 \| officers	Free Download (1 page)
(AD01) Address change date: Wed, 16th Jul 2014. New Address: 5 Sentinel Square Hendon London NW4 2EL. Previous address: C/O Moreland Estate Management 112 Station Road Edgware Middlesex HA8 7BJ filed on: 16th, July 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 26th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 1.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, February 2014 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Jun 2013 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, February 2014 \| accounts	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, October 2013 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2012 \| incorporation	Free Download (22 pages)

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