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LILLYANDSID LTD

Company number 06855192

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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)
07 Nov 2024 AA Accounts for a small company made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
09 Aug 2023 PSC04 Change of details for Mrs Payel Seth as a person with significant control on 1 June 2023
02 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
24 Mar 2023 TM01 Termination of appointment of Ghanshyam Periwal as a director on 23 March 2023
05 Jan 2023 AP01 Appointment of Mr Raamann Ahuja as a director on 4 January 2023
05 Jan 2023 TM01 Termination of appointment of Deepak Kumar Seth as a director on 4 January 2023
31 Oct 2022 AA Accounts for a small company made up to 31 March 2022
15 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 20 October 2020
12 Aug 2022 CH01 Director's details changed for Mr Deepak Kumar Seth on 1 August 2022
14 May 2022 PSC04 Change of details for Mrs Payel Seth as a person with significant control on 28 April 2022
12 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
20 Oct 2020 CS01 Confirmation statement made on 1 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 15/08/22
10 Jul 2020 AA Accounts for a small company made up to 31 March 2020
08 May 2020 PSC01 Notification of Payel Seth as a person with significant control on 10 March 2020
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
06 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
02 Apr 2020 PSC07 Cessation of Emma Elisabeth Hassan as a person with significant control on 10 March 2020
02 Apr 2020 PSC07 Cessation of Imran Hassan as a person with significant control on 10 March 2020
01 Apr 2020 AP01 Appointment of Mr Deepak Kumar Seth as a director on 10 March 2020