Lilly&Son Ltd (number 08289121) is a private limited company legally formed on 2012-11-12 originating in United Kingdom. The company is located at 42 Ayot Path, Borehamwood WD6 5BL. Lilly&Son Ltd is operating under Standard Industrial Classification: 43999 which means "other specialised construction activities not elsewhere classified".
Company details
| Name | LillY&Son Ltd |
| Number | 08289121 |
| Date of Incorporation: | 12th November 2012 |
| End of financial year: | 30 November |
| Address: | 42 Ayot Path, Borehamwood, WD6 5BL |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Moving to the 1 managing director that can be found in this business, we can name: Fanica C. (in the company from 12 November 2012). The Companies House lists 3 persons of significant control, namely: Marius C. owns 1/2 or less of shares, 1/2 or less of voting rights, Fanica C. owns 1/2 or less of shares, 1/2 or less of voting rights, Cristina C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Current Assets | 47,399 | 75,759 | 144,377 | - |
| Number Shares Allotted | 100 | - | 100 | 100 |
| Shareholder Funds | 227 | 158 | 989 | 22,710 |
| Tangible Fixed Assets | - | 8,737 | 13,204 | 7,833 |
| Total Assets Less Current Liabilities | 227 | 158 | 989 | 22,710 |
People with significant control
Marius C.
6 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fanica C.
12 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristina C.
12 November 2016 - 6 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 12th November 2023 filed on: 27th, November 2023 | confirmation statement |
Free Download
(3 pages)
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