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LIFESTYLE BY LILLINGSTON LIMITED

Company number 04467882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2020 DS01 Application to strike the company off the register
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Fleur Bridget Mary Cooper as a director on 1 January 2020
08 Jan 2020 TM02 Termination of appointment of Fleur Bridget Mary Cooper as a secretary on 1 January 2020
06 Dec 2019 AP01 Appointment of Mr Simon Oliver Clark as a director on 14 November 2019
06 Dec 2019 TM01 Termination of appointment of Michael Dennis Pagett as a director on 30 September 2019
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 21 June 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Robyn Isherwood as a director on 8 April 2019
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Aug 2017 PSC02 Notification of Lillingston Limited as a person with significant control on 6 April 2016
22 Feb 2017 AP01 Appointment of Miss Robyn Isherwood as a director on 16 January 2017
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 AD01 Registered office address changed from 67 Lyric Road Barnes London SW13 9QA to One Folly Mews 223a Portobello Road London W11 1LU on 17 September 2015
15 Sep 2015 CERTNM Company name changed nastrovia management LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
07 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000