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LILLIMAN & COX LIMITED

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

Company details

8 PONT STREET, BELGRAVIA, LONDON, SW1X 9EL

LILLIMAN & COX LIMITED on the map

Company type: Private Limited Company
Company number: 00997953
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products

Accounts:

account ref date: 29.12
next due date: 2016.09.29
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015
Form type: CH01
Date: 2015.10.27
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MR STEPHEN JOHN BRICE
Form type: AP03
Date: 2015.08.03
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DIRECTOR APPOINTED MR STEPHEN JOHN BRICE
Form type: AP01
Date: 2015.08.03
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN HUMPAGE
Form type: TM02
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUMPAGE
Form type: TM01
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
£2.95
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DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE
Form type: AP01
Date: 2010.10.22
£2.95
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SECRETARY APPOINTED MR BENJAMIN MARK HUMPAGE
Form type: AP03
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH WOOD
Form type: TM01
Date: 2010.10.11
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APPOINTMENT TERMINATED, SECRETARY RUTH WOOD
Form type: TM02
Date: 2010.10.11
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / RUTH CHRISTINE WOOD / 26/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR APPOINTED MR PAUL DEREK OGLE
Form type: AP01
Date: 2009.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN MASON
Form type: TM01
Date: 2009.10.26
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/03
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30

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Company directors and board members:

STEPHEN JOHN BRICE (current)
Secretary, 2015.08.03
8 PONT STREET BELGRAVIA , LONDON
SW1X 9EL
STEPHEN JOHN BRICE (current)
Director, FINANCE DIRECTOR, 2015.08.03
8 PONT STREET BELGRAVIA , LONDON
SW1X 9EL
PAUL DEREK OGLE (current)
Director, 2009.09.09
LYDIA HOUSE, PUMA COURT, KINGS BUSINESS PARK, KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
MICHAEL JOHN BISHOP (resigned)
Secretary, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
ROBERT CARELESS (resigned)
Secretary, 1992.08.28 - 1998.07.16
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
SIMON SCOTT CLUTSON (resigned)
Secretary, FINANCIAL MANAGER, 2004.03.12 - 2004.07.13
26 KENILWORTH ROAD , LONDON
SE20 7QG
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (resigned)
Secretary, ACCOUNTANT, 2000.05.31 - 2000.08.30
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
BENJAMIN MARK HUMPAGE (resigned)
Secretary, 2010.10.04 - 2015.08.03
8 PONT STREET BELGRAVIA , LONDON
SW1X 9EL
SANGAM HUSSAIN (resigned)
Secretary, ACCOUNTANT, 2003.06.24 - 2004.03.12
23 PENRITH ROAD , HAINAULT
IG6 3DA, ESSEX
AVTAR SINGH JOHAL (resigned)
Secretary, ACCOUNTANT, 2000.06.12 - 2001.05.14
12 NEW BRIGHT STREET , READING
RG1 6QQ, BERKSHIRE
MINIT CORPORATE SERVICES LIMITED (resigned)
Secretary, 2001.11.29 - 2003.04.06
5-6 CARLOS PLACE , LONDON
W1K 3AP
MARTIN ALEXANDER SLOOTS (resigned)
Secretary, 2001.03.01 - 2001.11.29
2 LADY PLACE COTTAGES HONEY LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6RF, BERKSHIRE
CHRISTOPHER ROBERT VEITCH (resigned)
Secretary, 1998.07.16 - 1999.01.26
37 HALLAM GRANGE CRESCENT FULWOOD , SHEFFIELD
S10 4BB
LEONARD RICHARD WELLS (resigned)
Secretary, 1999.02.01 - 1999.07.23
4 DANIELS DRIVE AUGHTON , SHEFFIELD
S26 3RG, SOUTH YORKSHIRE
JOHN BENEDICT ALAN WILLIAMS (resigned)
Secretary, 2003.04.06 - 2003.05.08
16 OAKWOOD ROAD GOLDERS GREEN , LONDON
NW11 6QY
RUTH CHRISTINE WOOD (resigned)
Secretary, 2004.07.13 - 2010.09.22
LYDIA HOUSE, PUMA COURT KINGS BUSINESS PARK, KINGS DRIVE , PRESCOT
L34 1PJ, MERSEYSIDE
RUTH CHRISTINE WOOD (resigned)
Secretary, DIRECTOR, 2003.05.08 - 2003.06.24
54 DUNBAR CRESCENT HILLSIDE , SOUTHPORT
PR8 3AB, MERSEYSIDE
JOHN LEONARD AVERY (resigned)
Director, FINANCE DIRECTOR, 1998.05.01 - 1998.07.16
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
ROBIN MARTIN BAKER (resigned)
Director, DIV MANAGING DIRECTOR, 1992.08.28 - 1993.11.09
THE OLD PRIORY PRIEST BANK ROAD, KILDWICK , KEIGHLEY
BD20 9AE, YORKSHIRE
WASSIM KENNETH BEGLEY (resigned)
Director, COMPANY DIRECTOR, 1998.07.16 - 1999.05.19
FLAT 3 BRIDGE HOUSE THAMES STREET , WALLINGFORD
OX10 0BH, OXFORDSHIRE
MICHAEL JOHN BISHOP (resigned)
Director, FINANCE DIRECTOR, 1999.03.09 - 2000.05.31
OAK COTTAGE PARK LANE , BROXBOURNE
EN10 7PQ, HERTFORDSHIRE
DAVID BRYANT (resigned)
Director, 2003.05.08 - 2003.06.24
1 BROOKLANDS DRIVE , LIVERPOOL
L31 3HN, MERSEYSIDE
GAVIN WILLIAM CHITTICK (resigned)
Director, 1999.05.19 - 2000.03.31
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
ALAN GORDON HARVEY COX (resigned)
Director, DIV MANAGING DIRECTOR, 1992.08.28 - 1996.07.31
28 NEW HOUSE PARK , ST ALBANS
AL1 1UQ, HERTFORDSHIRE
JOHN GORDON WILLIAM DEAN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1996.10.01 - 1998.07.16
PITHERS COTTAGE LOWER SANDHURST ROAD, FINCHAMPSTEAD , WOKINGHAM
RG40 3TH, BERKSHIRE
ELIZABETH FAGAN (resigned)
Director, DIV MANAGING DIRECTOR, 1993.11.09 - 1995.06.14
INGLENOOK COTTAGE WOODHURST RAYMEAD ROAD , MAIDENHEAD
SL6 8NY, BERKSHIRE
NEIL GEOFFREY FRASER (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 1996.09.30
12 NORDEN MEADOWS ALTWOOD ROAD , MAIDENHEAD
SL6 4SB, BERKSHIRE
ERNIE GILBURD (resigned)
Director, 1998.09.23 - 2000.03.07
29 PREY HEATH CLOSE MAYFORD , WOKING
GU22 0SP, SURREY
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 1999.01.26 - 1999.07.12
186 WYMERING MANSIONS WYMERING ROAD , LONDON
W9 2NQ
MARTIN HEALY (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.10.20
THE GARDEN FLAT 119 GREEN CROFT GARDENS , LONDON
NW6 3PE
BERNARD AMOS HEPHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.28 - 1997.08.29
13 RYELANDS , WELWYN GARDEN CITY
AL7 4LH, HERTFORDSHIRE
BENJAMIN MARK HUMPAGE (resigned)
Director, FINANCE DIRECTOR, 2010.10.04 - 2015.08.03
8 PONT STREET BELGRAVIA , LONDON
SW1X 9EL
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1996.07.31 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
JOHN BARRIE JOHNSTONE (resigned)
Director, 2003.06.24 - 2004.07.30
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE

Companies near to LILLIMAN & COX ltd.

Information about the Private Limited Company LILLIMAN & COX 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: 2016.07.12. Reload the data