| Company Name | Lily Myers Limited |
|---|---|
| Directors | Heidi Karen Christine Myers and Mark Samuel Myers |
| Company Status | Active |
| Company Number | 00491699 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1951(73 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Heidi Karen Christine Myers |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 August 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 82 Gunnersbury Avenue Ealing London W5 4HA |
| Secretary Name | Mrs Heidi Karen Christine Myers |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 31 August 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Gunnersbury Avenue Ealing London W5 4HA |
| Director Name | Mr Mark Samuel Myers |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2017(66 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Gunnersbury Avenue Ealing London W5 4HA |
| Director Name | Mr Dennis Myers |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(40 years, 6 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 28 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Gunnersbury Avenue Ealing London W5 4HA |
Location
| Registered Address | 82 Gunnersbury Avenue Ealing London W5 4HA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Common |
| Built Up Area | Greater London |
Shareholders
| 1.9k at £1 | Mr Dennis Myers 74.96% Ordinary |
|---|---|
| 626 at £1 | Heidi Myers 25.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,122 |
| Cash | £84,477 |
| Current Liabilities | £5,964 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 4 days from now) |
Filing History
| 13 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 23 May 2017 | Appointment of Mr Mark Samuel Myers as a director on 23 May 2017 (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Mr Dennis Myers on 1 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mr Dennis Myers on 1 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (2 pages) |
| 1 September 2015 | Secretary's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (1 page) |
| 1 September 2015 | Secretary's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (1 page) |
| 31 August 2015 | Director's details changed for Mr Dennis Myers on 1 August 2015 (2 pages) |
| 31 August 2015 | Director's details changed for Mr Dennis Myers on 1 August 2015 (2 pages) |
| 31 August 2015 | Secretary's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (1 page) |
| 31 August 2015 | Secretary's details changed for Mrs Heidi Karen Christine Myers on 1 August 2015 (1 page) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Limited Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Limited Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 February 2015 (1 page) |
| 24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (5 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Mrs Heidi Karen Christine Myers on 30 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Mr Dennis Myers on 30 August 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 4 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 20 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 20 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 16 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 47 saint johns wood high street london NW8 7NJ (1 page) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 October 2000 | Return made up to 31/08/00; full list of members
|
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: hill house highgate hill london N19 5UU (1 page) |
| 20 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 82 gunnersbury avenue ealing london W5 4HA (1 page) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 82 gunnersbury avenue london W5 4HA (1 page) |
| 20 November 1997 | Resolutions
|
| 19 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 9 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 6A north tenter street aldgate london E1 8DL (1 page) |
| 27 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 16 July 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 11 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 28 June 1995 | Full accounts made up to 31 March 1995 (5 pages) |