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LILLÉ LTD

Company number 12455639

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 PSC07 Cessation of Milan London as a person with significant control on 11 October 2021
29 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
17 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-14
15 Feb 2021 TM01 Termination of appointment of Milan London as a director on 14 February 2021
12 Oct 2020 PSC04 Change of details for Miss Milan London as a person with significant control on 11 October 2020
12 Oct 2020 CH01 Director's details changed for Miss Milan London on 11 October 2020
12 Oct 2020 PSC01 Notification of Ole Hansen as a person with significant control on 11 October 2020
07 Oct 2020 AD01 Registered office address changed from 34 Mayfield Road Belvedere DA17 6DX United Kingdom to Hanson & Lydersen, 3-5 Shelford Place London N16 9HS on 7 October 2020
07 Oct 2020 AP01 Appointment of Mr Ole Martin Hansen as a director on 6 October 2020
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 1