Lilyhill Limited

Company Name	Lilyhill Limited
Director	Maarouf Chafic Abouzaki
Company Status	Active
Company Number	04434057
Category	Private Limited Company
Incorporation Date	9 May 2002(21 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Maarouf Chafic Abouzaki
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 July 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Ms Rana Abouzaki
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 months, 1 week after company formation)
Appointment Duration	19 years (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Secretary Name	Randa Abouzaki
Nationality	British
Status	Resigned
Appointed	17 July 2002(2 months, 1 week after company formation)
Appointment Duration	19 years, 10 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Aylestone Avenue London NW6 7AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	maroush.com
Telephone	01200 000008
Telephone region	Clitheroe

Location

Registered Address	5 McNicol Drive London NW10 7AJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Abouzaki Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,141,672
Cash	£30,548
Current Liabilities	£3,178,793

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	30 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

18 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
2 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (39 pages)
21 February 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (30 pages)
21 February 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
6 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
12 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1,000 (5 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a medium company made up to 31 March 2009 (11 pages)
3 June 2009	Return made up to 09/05/09; full list of members (3 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (11 pages)
24 July 2008	Return made up to 09/05/08; full list of members (3 pages)
16 January 2008	Accounts for a medium company made up to 31 March 2007 (13 pages)
5 October 2007	Return made up to 09/05/07; full list of members (2 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 May 2006	Return made up to 09/05/06; full list of members (7 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 July 2005	Return made up to 09/05/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
16 June 2004	Return made up to 09/05/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 June 2003	Return made up to 09/05/03; full list of members (7 pages)
17 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
5 September 2002	Ad 09/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 788-790 finchley road london NW11 7TJ (1 page)
9 May 2002	Incorporation (18 pages)

Lilyhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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