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LILIUM RESTAURANTS LIMITED

Company number 08850541

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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)
27 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
11 Oct 2019 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 11 October 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 2,516,264
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 1,060,000
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 TM01 Termination of appointment of Levent Buyukugur as a director on 28 June 2017
23 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 300,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 300,000
03 Feb 2015 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 11 November 2014
21 Jan 2015 AP04 Appointment of Filex Services Limited as a secretary on 11 November 2014
22 Dec 2014 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to No.1 London Bridge London SE1 9BG on 22 December 2014
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2021
28 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
17 Jan 2014 NEWINC Incorporation