LILLYANDSID LTD
Active - Accounts Filed
General Information
NAME
LILLYANDSID LTD
COMPANY NUMBER
06855192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
23/03/2009
(15 years and 8 months old)
WEBSITE
www.lillyandsid.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 8XP
Telephone: 08432896534
TPS: No
Cedar Lodge Main Road
Kilsby
Rugby
Warwickshire CV23 8XP
CV23 8XP
Telephone: 2896534
Credit Risk Overview
Want to learn more about LILLYANDSID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOR LANKA MANUFACTURING LTD | N/A | N/A |
| LILLYANDSID LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LILLYANDSID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LILLYANDSID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLYANDSID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2009 - Present (15 years and 8 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/01/2013 - Present (11 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOR LANKA MANUFACTURING LTD | N/A | N/A |
| LILLYANDSID LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | Ghanshyam Periwal (926861612) has left the board |
| 09/01/2023 | New Board Member Raamann Ahuja (930390124) Appointed |
| 09/01/2023 | Deepak Kumar Seth (926861722) has left the board |
| 03/11/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Pallak Seth (909233703) Appointed |
| 03/04/2020 | New Board Member Deepak Kumar Seth (926861722) Appointed |
| 03/04/2020 | New Board Member Ghanshyam Periwal (926861612) Appointed |
| 31/12/2019 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 12/12/2014 | Change in Reg. Office |
| 30/04/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 17/12/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Board Member Emma Hassan (917889964) Appointed |
| 28/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
