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LILA COMPANY LIMITED

Learn more about LILA COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH

LILA COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00621952
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.27
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company LILA COMPANY LIMITED is a Private Limited Company, registration number 00621952, established in United Kingdom on the 27. February 1959. The company is now active. The company has been in business for 57 years and 9 months. The company is based on 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH. Business of the company LILA COMPANY LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "04/01/16 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.04. We do not have any information about the company LILA COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1985.01.31

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 230
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APPOINTMENT TERMINATED, SECRETARY KRISHNA KUMAR
Form type: TM02
Date: 2016.01.04
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED MR SHARAD KUMAR
Form type: AP01
Date: 2011.11.29
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APPOINTMENT TERMINATED, DIRECTOR SHERAD KUMAR
Form type: TM01
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIRISH KUMAR / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHERAD KUMAR / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISHNA KUMAR / 04/01/2010
Form type: CH01
Date: 2010.01.04
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, FROGNAL, LONDON, NW3 6AL
Form type: 287
Date: 2008.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, 53 MOSPEY CRESCENT, BURGH HEATH ROAD, EPSOM, SURREY. KT17 4NA
Form type: 287
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/12/90
Form type: ELRES
Date: 1991.03.26
Child documents:
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/12/90
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/12/90

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Company directors and board members:

KRISHNA KUMAR (current)
Director, 1990.12.31
53 MOSPEY CRESCENT , EPSOM
KT17 4NA, SURREY
SHARAD KUMAR (current)
Director, CONSULTANT, 2011.11.28
28 ROSSLYN HILL HAMPSTEAD , LONDON
NW3 1NH
SIRISH KUMAR (current)
Director, BUSINESSMAN, 1990.12.31
53 MOSPEY CRESCENT , EPSOM
KT17 4NA, SURREY
KRISHNA KUMAR (resigned)
Secretary, 1990.12.31 - 2016.01.04
53 MOSPEY CRESCENT , EPSOM
KT17 4NA, SURREY
SHERAD KUMAR (resigned)
Director, CONSULTANT, 2003.06.17 - 2011.11.28
13 ASHCROFT ROAD , CHESSINGTON
KT9 1RR, SURREY
Date 2013.04.05 2012.04.05
Current Assets £ 429,587 - 7.5 % £ 464,413
Share Premium Account £ 5,970 £ 5,970
Shareholder Funds £ 360,664 - 8.73 % £ 395,183
Profit Loss Account Reserve £ 352,933 - 8.91 % £ 387,452
Called Up Share Capital £ 230 £ 230
Net Assets Liabilities Including Pension Asset Liability £ 360,664 - 8.73 % £ 395,183
Total Assets Less Current Liabilities £ 360,664 - 8.73 % £ 395,183
Net Current Assets Liabilities £ 360,664 - 8.73 % £ 395,183
Creditors Due Within One Year £ 68,923 - 0.44 % £ 69,230
Cash Bank In Hand £ 429,587 - 7.5 % £ 464,413
Share Capital Allotted Called Up Paid £ 230 £ 230
Number Shares Allotted 230 Ordinary shares of £1 each

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Information about the Private Limited Company LILA COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data