Lilou Et Loic Ltd (Companies House Registration Number 07562682) is a private limited company founded on 2011-03-14 in England. The enterprise can be found at Chelsea Old Town Hall, Kings Road, London SW3 5EZ. Lilou Et Loic Ltd is operating under Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Lilou Et Loic Ltd
Number 07562682
Date of Incorporation: March 14, 2011
End of financial year: 29 September
Address: Chelsea Old Town Hall, Kings Road, London, SW3 5EZ
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in the enterprise, we can name: Maria-Christina C. (in the company from 01 October 2017). The official register indexes 4 persons of significant control, namely: Lilouet Ltd is located at Marlborough Street, SW3 3PS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Oakroom Property Holdings Limited (Company No 12338877) is located at Earls Court Road, SW5 9AN London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Malin W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-09-30 2016-09-30 2017-09-29 2018-09-29 2019-09-29 2020-09-29 2021-09-29 2022-09-29 2023-09-29
Current Assets 21,404 18,636 11,004 34,133 61,218 290,509 170,070 121,419 90,628 79,867 72,979 71,892
Number Shares Allotted - 100 - 100 100 - - - - - - -
Fixed Assets 7,203 4,377 825 - 4,863 3,982 2,242 648 - - - -
Total Assets Less Current Liabilities -16,101 23,013 7,748 -14,160 32,580 271,085 140,761 93,682 85,478 71,696 65,806 22,581
Shareholder Funds -16,101 -45,320 -82,712 -233,853 -357,000 - - - - - - -
Tangible Fixed Assets 280 916 825 3,387 4,863 - - - - - - -
Intangible Fixed Assets 6,923 3,461 - - - - - - - - - -

People with significant control

Lilouet Ltd
30 March 2020
Address 2 Marlborough Street, London, SW3 3PS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 12478943
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oakroom Property Holdings Limited (Company No 12338877)
20 December 2019 - 30 March 2020
Address 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12338877
Nature of control: 25-50% voting rights
25-50% shares
Malin W.
6 April 2016 - 30 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Aldis F.
6 April 2016 - 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Fri, 29th Sep 2023
filed on: 17th, April 2024 | accounts
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