LILLYWHITE DEVELOPMENTS LIMITED

Profile LILLYWHITE DEVELOPMENTS LIMITED

Actual on 01.12.2021
Company name
LILLYWHITE DEVELOPMENTS LIMITED
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Company number
07823597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 October 2011
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 October 2022 due by Wednesday, 09 November 2022

Last statement dated Tuesday, 26 October 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
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PSC and Officers LILLYWHITE DEVELOPMENTS LIMITED

Officers

(as of 20.09.2020)

FRIEL, Stephen James
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: 70 West Studio, 1 Poole Street, London, England, N1 5EA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
WOLANSKI, Simon Meir
Status: Active
Appointed on: Wednesday, 26 October 2011
Correspondence address: 56a Fellows Road, London, England, NW3 3LJ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Wednesday, 26 October 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Gempride Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Gadd House London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors