Liloni Limited

Company Name	Liloni Limited
Company Status	Active
Company Number	04150504
Category	Private Limited Company
Incorporation Date	30 January 2001(23 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	Susan Elaine Lowell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	101 Cambridge Gardens London W10 6JE

Director Name	Rosalind Mary Niblett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	101 Cambridge Gardens London W10 6JE

Director Name	Alexandra Catherine Constance King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Upper Maisonette 101 Cambridge Gardens London W10 6JE

Director Name	Scarlet Mary King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 10 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Upper Maisonette 101 Cambridge Gardens London W10 6JE

Secretary Name	Ms Rosalind Mary Niblett
Status	Current
Appointed	01 September 2012(11 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	101 Cambridge Gardens North Kensington London W10 6JE

Director Name	Marian Alice Lines
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Teacher-Writer
Country of Residence	United Kingdom
Correspondence Address	101a Cambridge Gardens London W10 6JE

Director Name	Graham William Lines
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	101a Cambridge Gardens London W10 6JE

Director Name	John Michael Lowell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	101 Cambridge Gardens London W10 6JE

Secretary Name	Graham William Lines
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	101a Cambridge Gardens London W10 6JE

Secretary Name	Marian Alice Lines
Nationality	British
Status	Resigned
Appointed	07 February 2009(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2012)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	101 Cambridge Gardens London W10 6JE

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	101 Cambridge Gardens North Kensington London W10 6JE
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Catherine Constance King & Scarlet Mary King 25.00% Ordinary
1 at £1	Graham William Lines 25.00% Ordinary
1 at £1	Rosalind Mary Niblett 25.00% Ordinary
1 at £1	Susan Elaine Lowell & John Michael Lowell 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
15 September 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
6 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 24 January 2022 (2 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
4 May 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
9 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
2 February 2018	Termination of appointment of John Michael Lowell as a director on 16 December 2017 (1 page)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4 (8 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4 (8 pages)
14 October 2015	Termination of appointment of Graham William Lines as a director on 13 September 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 October 2015	Termination of appointment of Graham William Lines as a director on 13 September 2015 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 4 (9 pages)
8 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 4 (9 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (9 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (9 pages)
21 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
21 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (9 pages)
10 February 2013	Termination of appointment of Marian Lines as a director (1 page)
10 February 2013	Termination of appointment of Marian Lines as a director (1 page)
10 February 2013	Director's details changed for John Michael Lowell on 10 February 2013 (2 pages)
10 February 2013	Termination of appointment of Marian Lines as a secretary (1 page)
10 February 2013	Appointment of Ms Rosalind Mary Niblett as a secretary (1 page)
10 February 2013	Appointment of Ms Rosalind Mary Niblett as a secretary (1 page)
10 February 2013	Director's details changed for John Michael Lowell on 10 February 2013 (2 pages)
10 February 2013	Termination of appointment of Marian Lines as a secretary (1 page)
24 October 2012	Secretary's details changed for Marian Alice Lines on 1 September 2012 (2 pages)
24 October 2012	Secretary's details changed for Marian Alice Lines on 1 September 2012 (2 pages)
24 October 2012	Secretary's details changed for Marian Alice Lines on 1 September 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
15 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
31 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (11 pages)
21 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (11 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
25 February 2010	Director's details changed for Alexandra Catherine Constance King on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for John Michael Lowell on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Alexandra Catherine Constance King on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for Scarlet Mary King on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Scarlet Mary King on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Graham William Lines on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Graham William Lines on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Marian Alice Lines on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Rosalind Mary Niblett on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Marian Alice Lines on 25 February 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
25 February 2010	Director's details changed for Susan Elaine Lowell on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Rosalind Mary Niblett on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for John Michael Lowell on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Susan Elaine Lowell on 25 February 2010 (2 pages)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
27 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 March 2009	Return made up to 30/01/09; full list of members (7 pages)
2 March 2009	Return made up to 30/01/09; full list of members (7 pages)
16 February 2009	Secretary appointed marian alice lines (2 pages)
16 February 2009	Appointment terminated secretary graham lines (1 page)
16 February 2009	Secretary appointed marian alice lines (2 pages)
16 February 2009	Appointment terminated secretary graham lines (1 page)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
26 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 February 2008	Return made up to 30/01/08; full list of members (7 pages)
25 February 2008	Return made up to 30/01/08; full list of members (7 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
30 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
22 February 2007	Return made up to 30/01/07; full list of members (4 pages)
22 February 2007	Return made up to 30/01/07; full list of members (4 pages)
26 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
15 August 2006	Ad 23/02/06--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
15 August 2006	Ad 23/02/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
27 February 2006	Return made up to 30/01/06; full list of members (9 pages)
27 February 2006	Return made up to 30/01/06; full list of members (9 pages)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
29 November 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
23 February 2005	Return made up to 30/01/05; full list of members (9 pages)
23 February 2005	Return made up to 30/01/05; full list of members (9 pages)
23 December 2004	Registered office changed on 23/12/04 from: 1346 high road, whetstone, london N20 9HJ (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 1346 high road, whetstone, london N20 9HJ (1 page)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
16 February 2004	Return made up to 30/01/04; full list of members (9 pages)
16 February 2004	Return made up to 30/01/04; full list of members (9 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
2 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
21 March 2003	Return made up to 30/01/03; full list of members (9 pages)
21 March 2003	Return made up to 30/01/03; full list of members (9 pages)
21 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
21 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
12 March 2002	Return made up to 30/01/02; full list of members (7 pages)
12 March 2002	Return made up to 30/01/02; full list of members (7 pages)
2 March 2001	Ad 23/02/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 March 2001	Ad 23/02/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed;new director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Secretary resigned (1 page)
30 January 2001	Incorporation (17 pages)
30 January 2001	Incorporation (17 pages)

Liloni Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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