Lilo Leisure Products (Global) Limited

Company Name	Lilo Leisure Products (Global) Limited
Company Status	Dissolved
Company Number	03479107
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	The Personalised Bear Co. Limited and Four Seasons Flower Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Lawrence Jefferson Gilbert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1997(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	4 May Gardens Elstree Borehamwood Hertfordshire WD6 3RZ

Director Name	Mr Trevor Thomas Harden
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1997(same day as company formation)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	35 Meadow Way Farnborough Park Orpington Kent BR6 8LN

Director Name	Mr Nicholas Richard Maskell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(4 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (closed 02 January 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Sawkins Farm Mount End Road Theydon Mount Epping Essex CM16 7PS

Secretary Name	Mr Nicholas Richard Maskell
Status	Closed
Appointed	19 June 2017(19 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 02 January 2018)
Role	Company Director
Correspondence Address	Watergate Broxhill Road Havering-Atte-Bower Romford RM4 1QH

Director Name	Mr Richard Henry Maskell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Secretary Name	Tulin Mustafa
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dental Close Borden Sittingbourne Kent ME10 1DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liloleisure.com
Email address	[email protected]
Telephone	01724 291060
Telephone region	Scunthorpe

Location

Registered Address	Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH
Region	London
Constituency	Romford
County	Greater London
Ward	Havering Park
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lilo Leisure Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
19 June 2017	Termination of appointment of Tulin Mustafa as a secretary on 19 June 2017 (1 page)
19 June 2017	Appointment of Mr Nicholas Richard Maskell as a secretary on 19 June 2017 (2 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2016	Registered office address changed from C/O Lilo Leisure Products Limite Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering Atte Bower Romford Essex RM4 1QH on 26 August 2016 (2 pages)
25 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
8 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
11 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
13 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 October 2008	Memorandum and Articles of Association (11 pages)
16 September 2008	Company name changed four seasons flower company LIMITED\certificate issued on 17/09/08 (2 pages)
26 February 2008	Return made up to 11/12/07; full list of members (4 pages)
26 February 2008	Director's change of particulars / lawrence gilbert / 05/07/2007 (1 page)
16 May 2007	Full accounts made up to 31 December 2006 (9 pages)
17 January 2007	Return made up to 11/12/06; full list of members 363(287) ‐ Registered office changed on 17/01/07 (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Return made up to 11/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 January 2005	Registered office changed on 26/01/05 from: c/0 lilo leisure products limite rima house, ripple road barking essex IG11 0RH (1 page)
16 December 2004	Return made up to 11/12/04; full list of members (7 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 11/12/02; full list of members (7 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
28 May 2002	Full accounts made up to 31 December 2001 (6 pages)
18 December 2001	Return made up to 11/12/01; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 April 2000	Company name changed the personalised bear co. Limite d\certificate issued on 05/04/00 (2 pages)
20 December 1999	Return made up to 11/12/99; full list of members (7 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 February 1999	Return made up to 11/12/98; full list of members (6 pages)
17 December 1997	Secretary resigned (1 page)
11 December 1997	Incorporation (18 pages)

Lilo Leisure Products (Global) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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