LILLYMOORE INVEST (NO.2) LIMITED
Active - Accounts Filed
General Information
NAME
LILLYMOORE INVEST (NO.2) LIMITED
COMPANY NUMBER
11500763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
06/08/2018
12/11/2018
DOMINVS PROJECT COMPANY 15 LIMITED
LONDON
W2 3SJ
48 Queensborough Terrace
LONDON
W2 3SJ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LILLYMOORE INVEST (NO.2) 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 LILLYMOORE INVEST (NO.2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LILLYMOORE INVEST (NO.2) 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 |
|---|---|---|---|---|
|
17/10/2018 - Present (6 years and 2 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Oct 1958 |
Resigned | Director |
Current: 29 Past: 2 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Mar 1990 |
Resigned | Director |
Current: 48 Past: 19 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in May 1971 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in Jul 1964 |
Resigned | Director |
Current: 40 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Sukhpal Singh Ahluwalia (921622600) has left the board |
| 11/09/2019 | Arpana Jaymalsinh Mangrola (911472770) has left the board |
| 11/09/2019 | Anthony Edward Michael Simler (906164774) has left the board |
| 11/09/2019 | Pritpal Singh Ahluwalia (913451725) has left the board |
| 11/09/2019 | New Board Member Sara Al-Jumaily (913349265) Appointed |
| 07/03/2019 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 12/10/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 12/10/2018 | SPEAFI SECRETARIAL LIMITED (925074777) has left the board |
| 27/09/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (925074777) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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