| Company Name | Lilyrock Limited |
|---|---|
| Director | Peter Avizius |
| Company Status | Active |
| Company Number | 06001456 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Peter Avizius |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Severn Drive Esher Surrey KT10 0AJ |
| Secretary Name | Susan Avizius |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Severn Drive Esher Surrey KT10 0AJ |
Contact
| Website | www.lilyrock.co.uk |
|---|
Location
| Registered Address | 14 Hinchley Close Esher Surrey KT10 0BY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Peter Avizius 80.00% Ordinary |
|---|---|
| 2 at £1 | Susan Avizius 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,618 |
| Cash | £1,662 |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 16 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 3 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
|---|---|
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 13 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 21 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 21 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 23 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 11 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Secretary's details changed for Susan Elmore on 10 January 2012 (1 page) |
| 10 January 2012 | Director's details changed for Peter Avizius on 7 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Peter Avizius on 7 January 2012 (2 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 May 2011 | Registered office address changed from Alderwick James & Co 4 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU on 10 May 2011 (1 page) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Peter Avizius on 1 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Peter Avizius on 1 October 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Susan Elmore on 1 October 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Susan Elmore on 1 October 2009 (1 page) |
| 4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 9 October 2008 | Director's change of particulars / peter avizius / 30/06/2008 (1 page) |
| 9 October 2008 | Secretary's change of particulars / susan elmore / 30/06/2008 (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 December 2007 | Return made up to 17/11/07; full list of members (5 pages) |
| 17 November 2006 | Incorporation (20 pages) |