• UK
  • LILTHURST LIMITED - Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Company Information

Company registration number
01316869
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom UK

Management

Managing Directors
BOU HABIB, Philip
BOU HABIB, Habib Elias
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-06-14
Age Of Company
1977-06-14 46 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Mr Habib Elias Bou Habib

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-20
Annual Return
Due Date: 2024-08-03
Last Date: 2023-07-20

LILTHURST LIMITED Company Description

LILTHURST LIMITED is a ltd registered in United Kingdom with the Company reg no 01316869. Its current trading status is "live". It was registered 1977-06-14. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Ground Floor Cooper House .
More information

Get LILTHURST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lilthurst Limited - Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

1977-06-14 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-29) - AP01

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  • cessation-of-a-person-with-significant-control (2024-04-29) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01

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  • change-person-director-company-with-change-date (2024-04-29) - CH01

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  • notification-of-a-person-with-significant-control (2024-04-29) - PSC01

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  • accounts-with-accounts-type-micro-entity (2023-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • confirmation-statement-with-no-updates (2023-07-24) - CS01

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  • capital-allotment-shares (2023-12-19) - SH01

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  • accounts-with-accounts-type-micro-entity (2022-09-30) - AA

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  • confirmation-statement-with-updates (2022-07-20) - CS01

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  • notification-of-a-person-with-significant-control (2022-07-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-07-20) - PSC07

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  • appoint-person-director-company-with-name-date (2022-07-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01

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  • confirmation-statement-with-no-updates (2021-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-10) - AA

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  • accounts-with-accounts-type-micro-entity (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-12-21) - CS01

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-30) - AA

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  • accounts-with-accounts-type-micro-entity (2018-09-30) - AA

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  • appoint-person-director-company-with-name-date (2018-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-20) - TM02

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • confirmation-statement-with-no-updates (2017-12-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-26) - AA

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  • appoint-person-director-company-with-name-date (2016-02-18) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • change-corporate-secretary-company-with-change-date (2013-03-05) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-full (2009-09-27) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-01-23) - 363s

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  • legacy (2008-10-22) - 288b

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  • legacy (2008-10-22) - 288a

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  • legacy (2008-09-26) - 395

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • legacy (2007-01-12) - 363s

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • accounts-with-accounts-type-full (2005-10-05) - AA

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  • legacy (2005-12-09) - 363s

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  • accounts-with-accounts-type-full (2004-03-10) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2004-08-16) - AA

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  • legacy (2003-01-09) - 363s

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  • legacy (2003-12-30) - 363s

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  • accounts-with-accounts-type-full (2002-12-31) - AA

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  • resolution (2002-02-04) - RESOLUTIONS

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  • legacy (2002-02-04) - 123

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  • legacy (2002-01-07) - 363s

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  • accounts-with-accounts-type-full (2001-10-03) - AA

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  • accounts-with-accounts-type-full (2001-09-20) - AA

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  • legacy (2000-12-22) - 363s

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  • legacy (2000-03-07) - 363s

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  • legacy (2000-03-07) - 287

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  • accounts-with-accounts-type-full (1999-03-13) - AA

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  • legacy (1999-01-26) - 288b

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1998-02-04) - 363s

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  • accounts-with-accounts-type-full (1997-10-13) - AA

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  • legacy (1997-03-13) - 363s

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  • accounts-with-accounts-type-full (1996-05-09) - AA

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  • legacy (1995-12-22) - 363s

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  • legacy (1995-02-23) - 363s

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  • accounts-with-accounts-type-full (1995-02-14) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-03) - AA

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  • legacy (1994-03-04) - 363s

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  • legacy (1993-02-21) - 363s

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  • accounts-with-accounts-type-full (1993-03-29) - AA

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  • accounts-with-accounts-type-full (1992-04-29) - AA

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  • legacy (1992-03-31) - 363a

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  • accounts-with-accounts-type-full (1991-11-11) - AA

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  • legacy (1991-03-04) - 288

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  • legacy (1991-02-18) - 288

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  • legacy (1991-02-04) - 363

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  • legacy (1990-01-26) - 363

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  • accounts-with-accounts-type-full (1990-10-23) - AA

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  • legacy (1990-07-27) - 288

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  • accounts-with-accounts-type-full (1990-01-08) - AA

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  • accounts-with-accounts-type-full (1989-01-12) - AA

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  • legacy (1989-05-08) - 288

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  • legacy (1989-04-06) - 363

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  • legacy (1988-10-19) - 288

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  • resolution (1988-07-28) - RESOLUTIONS

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  • memorandum-articles (1988-07-28) - MEM/ARTS

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  • legacy (1987-06-25) - 225(1)

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  • accounts-with-accounts-type-full (1987-05-16) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-07-16) - 288

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  • legacy (1987-10-25) - 363

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  • accounts-with-accounts-type-full (1987-10-07) - AA

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  • legacy (1986-06-10) - 288

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