Smith & Nephew Lilia Limited

Company Name	Smith & Nephew Lilia Limited
Directors	Joseph Samuel Braunhofer and Sarah Carne
Company Status	Active
Company Number	00428454
Category	Private Limited Company
Incorporation Date	27 January 1947(77 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Samuel Braunhofer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(74 years, 2 months after company formation)
Appointment Duration	3 years
Role	Treasurer
Country of Residence	England
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Mrs Sarah Carne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(75 years, 2 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Current
Appointed	16 June 1994(47 years, 5 months after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(45 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	185 Worlds End Lane Chelsfield Orpington Kent BR6 6AT

Director Name	James William Marshall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(45 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Chartered Accountant
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Secretary Name	James William Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1992(45 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	2b Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH

Director Name	Michael George Parson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(45 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 July 2002)
Role	Company Director
Correspondence Address	Grey Flags Upavon Wiltshire SN9 6DT

Director Name	Miss Julia Melanie Dale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(45 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Secretary Name	Miss Julia Melanie Dale
Nationality	British
Status	Resigned
Appointed	11 September 1992(45 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Bromwich House Richmond Hill Richmond Surrey TW10 6RU

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(47 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(49 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull North Humberside HU3 2BN

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(53 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Joanna Victoria Sutton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(55 years, 6 months after company formation)
Appointment Duration	11 months (resigned 20 June 2003)
Role	Secretary
Correspondence Address	58 Macmillan Way London SW17 6AS

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(59 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(61 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(62 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Mr Timothy John Allison
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(72 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Contact

Website	www.smith-nephew.com/
Telephone	020 74017646
Telephone region	London

Location

Registered Address	Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8.8k at £1	Smith & Nephew Investment Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	3 August 2016 (overdue)

Filing History

1 April 2022	Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mrs Sarah Carne as a director on 1 April 2022 (2 pages)
30 March 2021	Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021 (2 pages)
26 March 2021	Termination of appointment of Timothy John Allison as a director on 26 March 2021 (1 page)
28 October 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
28 October 2019	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 May 2014 (1 page)
28 October 2019	Appointment of Mr Timothy John Allison as a director on 16 October 2019 (2 pages)
25 October 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 25 October 2019 (1 page)
26 September 2019	Restoration by order of the court (3 pages)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
13 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 8,800 (5 pages)
13 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 8,800 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 29 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 29 July 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 20/07/09; full list of members (3 pages)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 July 2008	Return made up to 21/07/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
16 August 2006	Return made up to 21/07/06; full list of members (2 pages)
16 August 2006	Return made up to 21/07/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 21/07/05; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 21/07/05; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 August 2004	Return made up to 21/07/04; full list of members (7 pages)
19 August 2004	Return made up to 21/07/04; full list of members (7 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
1 September 2003	Return made up to 21/07/03; full list of members (7 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
7 January 2003	Company name changed lilia-white LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed lilia-white LIMITED\certificate issued on 07/01/03 (2 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
12 August 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
16 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
11 July 2001	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
16 August 2000	Return made up to 21/07/00; full list of members (7 pages)
16 August 2000	Return made up to 21/07/00; full list of members (7 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP (1 page)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
19 August 1999	Return made up to 21/07/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
24 August 1998	Return made up to 21/07/98; full list of members (7 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 August 1997	Return made up to 21/07/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
4 August 1996	Return made up to 21/07/96; full list of members (7 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
28 July 1995	Return made up to 21/07/95; no change of members (10 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 December 1983	Accounts made up to 1 January 1983 (11 pages)
8 December 1983	Accounts made up to 1 January 1983 (11 pages)
8 December 1983	Accounts made up to 1 January 1983 (11 pages)
4 August 1982	Accounts made up to 2 January 1982 (11 pages)
4 August 1982	Accounts made up to 2 January 1982 (11 pages)
4 August 1982	Accounts made up to 2 January 1982 (11 pages)
29 September 1981	Accounts made up to 3 January 1981 (11 pages)
29 September 1981	Accounts made up to 3 January 1981 (11 pages)
29 September 1981	Accounts made up to 3 January 1981 (11 pages)

Smith & Nephew Lilia Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London