LILLYTONE COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

LILLYTONE COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LILLYTONE COMMUNICATIONS LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05336125. The accounts status is TOTAL EXEMPTION FULL.

LILLYTONE COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

WINNINGTON HOUSE 2
LONDON
N12 0DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2020 01/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADLEY CARR LIMITED Corporate Secretary 2019-03-31 CURRENT
MR. GIUSEPPE D'ONOFRIO Dec 1954 Italian Director 2015-12-02 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-01-18 UNTIL 2005-09-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-01-18 UNTIL 2005-09-08 RESIGNED
MRS MEMMI GIACOMINA FAVA Oct 1967 Swiss Director 2005-09-08 UNTIL 2006-06-01 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2006-06-01 UNTIL 2009-06-01 RESIGNED
MR MARTIN JOHN MAYHEW ALLEN Jun 1945 British Director 2009-06-01 UNTIL 2015-12-02 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2005-09-08 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Giuseppe D'Onofrio 2016-05-03 12/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lillytone Communications Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-12-2019 €79,520 Cash €-942,554 equity
Lillytone Communications Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 31-12-2018 €752,927 Cash €-299,642 equity

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