Lillie Bridge Ltd. net worth, address, company information. Free

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Lillie Bridge Ltd (registration number 06700618) is a private limited company founded on 2008-09-17 in England. This company has its registered office at 6B Compass House, Smugglers Way, London SW18 1DB. Having undergone a change in 2021-04-26, the previous name the company used was Ryder Maintenance Ltd. Lillie Bridge Ltd is operating under SIC code: 43342 which stands for "glazing", SIC code: 43341 - "painting".

Company details

Name	Lillie Bridge Ltd
Number	06700618
Date of Incorporation:	Wed, 17th Sep 2008
End of financial year:	29 September
Address:	6b Compass House, Smugglers Way, London, SW18 1DB
SIC code:	43342 - Glazing 43341 - Painting

When it comes to the 1 managing director that can be found in this particular firm, we can name: Michael V. (appointed on 17 September 2008). 1 secretary is also present: Michael V. (appointed on 17 September 2008). The official register indexes 2 persons of significant control, namely: Michael V. has over 3/4 of shares, 3/4 to full of voting rights, Rachel C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	27,483	37,802	60,203	21,879	47,470	40,478	142,758	185,904	87,742	100,096	79,746	43,219	53,665
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Tangible Fixed Assets	1,630	1,086	1,614	714	915	371	-	-	-	-	-	-	-

People with significant control

Michael V.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel C.

25 February 2021 - 27 April 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control March 18, 2024 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control March 18, 2024 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 27, 2023 filed on: 25th, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates September 3, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 3, 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 3, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 26, 2021 filed on: 26th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control February 25, 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 5, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to 6B Compass House Smugglers Way London SW18 1DB on May 11, 2020 filed on: 11th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 5, 2019 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(CH03) On August 14, 2019 secretary's details were changed filed on: 15th, August 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control August 14, 2019 filed on: 15th, August 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On August 14, 2019 director's details were changed filed on: 15th, August 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 30, 2018 to September 29, 2018 filed on: 30th, June 2019 \| accounts	Free Download (1 page)
(CH03) On February 1, 2012 secretary's details were changed filed on: 7th, January 2019 \| officers	Free Download (1 page)
(CH03) On February 1, 2012 secretary's details were changed filed on: 7th, January 2019 \| officers	Free Download (1 page)
(CH01) On February 1, 2012 director's details were changed filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 13, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Unit 15C Baltimore House Juniper Drive London SW18 1TS England to 1 Old Court Mews 311 Chase Road London N14 6JS on June 19, 2018 filed on: 19th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 17, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates September 17, 2016 filed on: 25th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (3 pages)
(CH01) On October 2, 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ to Unit 15C Baltimore House Juniper Drive London SW18 1TS on October 21, 2015 filed on: 21st, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to September 17, 2015 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 16, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 17, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 28th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 17, 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 8, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 1st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to September 17, 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 17, 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 6th, July 2011 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from December 31, 2010 to September 30, 2010 filed on: 6th, April 2011 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from September 30, 2010 to December 31, 2010 filed on: 7th, January 2011 \| accounts	Free Download (1 page)
(CH01) On September 17, 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 17, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2009 filed on: 17th, June 2010 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2010 \| gazette	Free Download (1 page)
(AR01) Annual return made up to September 17, 2009 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed ryders LIMITEDcertificate issued on 18/02/10 filed on: 18th, February 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, February 2010 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on February 1, 2010. Old Address: Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ filed on: 1st, February 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on January 31, 2010. Old Address: Flat 14, Carisbrooke Court 65 Weymouth Street London W1G8NZ United Kingdom filed on: 31st, January 2010 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, January 2010 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, September 2008 \| incorporation	Free Download (17 pages)
(288b) On September 17, 2008 Appointment terminated secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)

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