LILIUM RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
LILIUM RESTAURANTS LIMITED
COMPANY NUMBER
08850541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CROYDON
CR0 2EE
The Courtyard
14a Sydenham Road
CROYDON
CR0 2EE
Credit Risk Overview
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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 |
|---|---|---|---|
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 23/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILIUM RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Giovanni Geddes Da Filicaja (918434282) has left the board |
| 26/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LILIUM RESTAURANTS LIMITED?
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 LILIUM RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about LILIUM RESTAURANTS LIMITED?
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 |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 721 |
View Report |
|
17/01/2014 - 30/09/2024 (10 years and 8 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/10/2024 | Termination of appointment of director (TM01) | officers | |
| 23/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 23/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 23/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 23/09/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 17/09/2024 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 17/09/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 22/02/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Termination of appointment of director (TM01) | officers | |
| 14/04/2023 | Annual Accounts. (AA) | accounts | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/02/2022 | Change of director’s details (CH01) | officers | |
| 21/02/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Confirmation Statement (CS01) | other | |
| 09/08/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/07/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/07/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/07/2021 | No description (RESOLUTIONS) | other | |
| 30/06/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/02/2021 | Confirmation Statement (CS01) | other | |
| 14/10/2020 | Annual Accounts. (AA) | accounts | |
| 01/02/2020 | Confirmation Statement (CS01) | other | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 11/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 25/09/2019 | Annual Accounts. (AA) | accounts | |
| 31/01/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/08/2018 | Annual Accounts. (AA) | accounts | |
| 24/01/2018 | Confirmation Statement (CS01) | other | |
| 23/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 05/07/2017 | Termination of appointment of director (TM01) | officers | |
| 23/01/2017 | Confirmation Statement (CS01) | other | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 28/01/2016 | Annual Return (AR01) | returns | |
| 24/09/2015 | Annual Accounts. (AA) | accounts | |
| 13/02/2015 | Annual Return (AR01) | returns | |
| 03/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 21/01/2015 | Appointment of corporate secretary (AP04) | officers | |
| 22/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/01/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 28/01/2014 | No description (RESOLUTIONS) | other | |
| 17/01/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LILIUM RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Giovanni Geddes Da Filicaja (918434282) has left the board |
| 26/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 17/11/2023 | Vittorio Pignatti Morano (913624534) has left the board |
| 19/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | Change in Reg. Office |
| 29/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 07/07/2017 | Levent Buyukugur (918434286) has left the board |
| 27/01/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 30/09/2015 | FILEX SERVICES LIMITED (919430124) has left the board |
| 30/09/2015 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 30/09/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 05/02/2015 | ABOGADO NOMINEES LIMITED (918434281) has left the board |
| 26/01/2015 | New Company Secretary FILEX SERVICES LIMITED (919430124) Appointed |
| 24/12/2014 | Change in Reg. Office |
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