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 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
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 |
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 |