Lilthurst Limited (registration number 01316869) is a private limited company started on 1977-06-14 in England. The enterprise is located at Wing 1, 9Th Floor Berkeley Square House, Berkeley Square, London W1J 6BY. Lilthurst Limited operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Lilthurst Limited
Number 01316869
Date of Incorporation: Tue, 14th Jun 1977
End of financial year: 31 December
Address: Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, W1J 6BY
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the enterprise, we can name: Philip B. (in the company from 12 July 2022). The official register reports 2 persons of significant control, namely: Woodrock Limited is located at 33 Hyde Park Square, W2 2NW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Surekha M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,671 11,486 217,720 43,336 34,443 65,220 50,719 19,958 14,465 9,692 13,227 205,584
Fixed Assets 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000
Total Assets Less Current Liabilities 1,414,132 1,409,904 1,414,390 1,417,233 1,420,431 1,422,179 1,494,049 1,495,586 1,367,463 1,409,567 1,734,781 1,930,584
Shareholder Funds 452,782 448,554 453,040 455,883 459,081 460,829 - - - - - -
Tangible Fixed Assets 1,725,000 1,725,000 1,725,000 1,725,000 1,725,000 - - - - - - -

People with significant control

Woodrock Limited
12 July 2022
Address Flat 3 33 Hyde Park Square, London, W2 2NW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 11274546
Nature of control: 75,01-100% shares
75,01-100% voting rights
Surekha M.
14 April 2016 - 12 July 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 22nd, December 2023 | accounts
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