| Company Name | Lily Clothing Limited |
|---|---|
| Director | John Grainger |
| Company Status | Active |
| Company Number | 03012341 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995 (24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | John Grainger |
|---|---|
| Date of Birth | April 1964 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Secretary Name | Pamela Wellman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(3 weeks after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | lily4u.co.uk |
|---|
Location
| Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Grainger 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J. Grainger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,880 |
| Cash | £1,119 |
| Current Liabilities | £368,673 |
Accounts
| Latest Accounts | 30 July 2017 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 29 July 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 20 January 2019 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 February 2020 (1 month, 3 weeks from now) |
Charges
| 21 November 2008 | Delivered on: 5 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 corbets tey road upminster essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 21 July 2008 | Delivered on: 23 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 10 February 2000 | Delivered on: 21 February 2000 Satisfied on: 12 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 31 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
|---|---|
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 4 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 June 2011 | Director's details changed for John Granger on 21 June 2011 (2 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 25 January 2011 | Director's details changed for John Granger on 9 August 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Director's details changed for John Granger on 9 August 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Pamela Wellman on 9 August 2010 (1 page) |
| 25 January 2011 | Director's details changed for John Granger on 9 August 2010 (2 pages) |
| 25 January 2011 | Director's details changed for John Granger on 9 August 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Pamela Wellman on 9 August 2010 (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 8 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for John Granger on 31 December 2009 (2 pages) |
| 2 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 5 December 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 October 2008 | Return made up to 20/01/08; no change of members (8 pages) |
| 23 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
| 26 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members
|
| 1 August 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 8 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 8 July 2004 | Accounts for a small company made up to 31 July 2003 (8 pages) |
| 31 March 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 28 February 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 20 March 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 21 February 2000 | Particulars of mortgage/charge (4 pages) |
| 16 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 17 January 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 27 January 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 31 July 1998 (12 pages) |
| 5 March 1998 | Accounting reference date extended from 31/03/98 to 31/07/98 (1 page) |
| 5 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 26 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 February 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 January 1997 | Resolutions
|
| 23 January 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 13 November 1996 | Resolutions
|
| 20 September 1996 | Registered office changed on 20/09/96 from: 20 cavell street london E1 2HP (1 page) |
| 20 September 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 24 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 15 February 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 February 1995 | Registered office changed on 15/02/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 20 January 1995 | Incorporation (13 pages) |