Lily Properties Limited

08558499

Company Name	Lily Properties Limited
Company Status	Dissolved
Company Number	08558499
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Julia Mary Dunlop
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Kew Road Richmond Surrey TW9 2AS

Director Name	Andrew Dunlop
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Chaucer Avenue Richmond Surrey TW9 4JH

Director Name	Mrs Lindsay Walrond
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Havant Road Emsworth Hampshire PO10 7LD

Location

Registered Address	Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2.3k at £1	Mid Surrey Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 June 2016	Director's details changed for Lindsay Dunlop on 6 February 2016 (2 pages)
22 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,300 (5 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 November 2015	Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on 2 November 2015 (1 page)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,300 (5 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,300 (5 pages)
27 March 2015	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,300 (3 pages)
27 March 2015	Statement of capital following an allotment of shares on 5 August 2013 GBP 2,300 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (5 pages)
17 June 2014	Director's details changed for Julia Mary Dunlop on 30 August 2013 (2 pages)
17 June 2014	Director's details changed for Lindsay Dunlop on 30 August 2013 (2 pages)
17 June 2014	Director's details changed for Andrew Dunlop on 30 November 2013 (2 pages)
17 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (5 pages)
13 August 2013	Registered office address changed from Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS United Kingdom on 13 August 2013 (1 page)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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