General information

Name:

Lillingston Ltd

Office Address:

One Folly Mews 223a Portobello Road W11 1LU London

Number: 06055726

Incorporation date: 2007-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 06055726. It was started in the year 2007. The office of the company is situated at One Folly Mews 223a Portobello Road. The post code is W11 1LU. Established as Lillingston Associates, this company used the business name up till 2007, when it was replaced by Lillingston Limited. The enterprise's classified under the NACE and SIC code 56210 and their NACE code stands for Event catering activities. 2022-12-31 is the last time the accounts were filed.

The company owns two trademarks, all are active. The first trademark was obtained in 2017. The trademark that will expire first, that is in November, 2026 is UK00003197094.

According to the information we have, this specific limited company was built seventeen years ago and has been led by ten directors, and out of them five (Julian C., Amy B., Stephen C. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still functioning.

  • Previous company's names
  • Lillingston Limited 2007-10-12
  • Lillingston Associates Limited 2007-01-17

Trade marks

Trademark UK00003197714
Trademark image:-
Status:Registered
Filing date:2016-11-21
Date of entry in register:2017-02-17
Renewal date:2026-11-21
Owner name:Lillingston Limited
Owner address:Lillingston Ltd, Folly Mews, 223a Portobello Road, LONDON, United Kingdom, W11 1LU
Trademark UK00003197094
Trademark image:-
Status:Registered
Filing date:2016-11-14
Date of entry in register:2017-02-03
Renewal date:2026-11-14
Owner name:Lillingston Limited
Owner address:Lillingston Ltd, Folly Mews, 223a Portobello Road, LONDON, United Kingdom, W11 1LU

Financial data based on annual reports

Company staff

Julian C.

Role: Director

Appointed: 14 November 2019

Latest update: 15 March 2024

Amy B.

Role: Director

Appointed: 14 November 2019

Latest update: 15 March 2024

Stephen C.

Role: Director

Appointed: 14 November 2019

Latest update: 15 March 2024

Simon C.

Role: Director

Appointed: 26 March 2015

Latest update: 15 March 2024

Sophie L.

Role: Director

Appointed: 30 October 2007

Latest update: 15 March 2024

People with significant control

Simon C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Simon C.
Notified on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Sophie C.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 29/09/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29/09/2014
Annual Accounts 18/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18/09/2015
Annual Accounts 30/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
Company Age

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