LILLIMAN & COX LIMITED - LONDON
Overview
LILLIMAN & COX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LILLIMAN & COX LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00997953. The accounts status is DORMANT.
LILLIMAN & COX LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00997953. The accounts status is DORMANT.
LILLIMAN & COX LIMITED - LONDON
This company is listed in the following categories:
96010 - Washing and (dry-)cleaning of textile and fur products
96010 - Washing and (dry-)cleaning of textile and fur products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2015 |
Registered Office
8 PONT STREET
LONDON
SW1X 9EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN BRICE | Secretary | 2015-08-03 | CURRENT | ||
MR STEPHEN JOHN BRICE | Nov 1980 | British | Director | 2015-08-03 | CURRENT |
MR PAUL DEREK OGLE | Nov 1967 | British | Director | 2009-09-09 | CURRENT |
MARTIN HEALY | May 1962 | Irish | Secretary | 2000-05-31 UNTIL 2000-08-30 | RESIGNED |
JOHN BENEDICT ALAN WILLIAMS | Mar 1968 | British | Secretary | 2003-04-06 UNTIL 2003-05-08 | RESIGNED |
LEONARD RICHARD WELLS | British | Secretary | 1999-02-01 UNTIL 1999-07-23 | RESIGNED | |
CHRISTOPHER ROBERT VEITCH | British | Secretary | 1998-07-16 UNTIL 1999-01-26 | RESIGNED | |
MARTIN ALEXANDER SLOOTS | Apr 1957 | British | Secretary | 2001-03-01 UNTIL 2001-11-29 | RESIGNED |
MINIT CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-11-29 UNTIL 2003-04-06 | RESIGNED | ||
AVTAR SINGH JOHAL | British | Secretary | 2000-06-12 UNTIL 2001-05-14 | RESIGNED | |
SANGAM HUSSAIN | Secretary | 2003-06-24 UNTIL 2004-03-12 | RESIGNED | ||
MR BENJAMIN MARK HUMPAGE | Secretary | 2010-10-04 UNTIL 2015-08-03 | RESIGNED | ||
RUTH CHRISTINE WOOD | Aug 1958 | British | Secretary | 2003-05-08 UNTIL 2003-06-24 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Secretary | 1999-01-26 UNTIL 1999-07-12 | RESIGNED |
SIMON SCOTT CLUTSON | Feb 1963 | British | Secretary | 2004-03-12 UNTIL 2004-07-13 | RESIGNED |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Secretary | 1992-08-28 UNTIL 1998-07-16 | RESIGNED |
MICHAEL JOHN BISHOP | Nov 1959 | British | Secretary | 1999-03-09 UNTIL 2000-05-31 | RESIGNED |
JOHN BARRIE JOHNSTONE | Jun 1947 | British | Director | 2003-06-24 UNTIL 2004-07-30 | RESIGNED |
MR ALAN GORDON HARVEY COX | Oct 1946 | British | Director | 1992-08-28 UNTIL 1996-07-31 | RESIGNED |
MR BENJAMIN MARK HUMPAGE | Jul 1974 | British | Director | 2010-10-04 UNTIL 2015-08-03 | RESIGNED |
BERNARD AMOS HEPHER | Aug 1932 | British | Director | 1992-08-28 UNTIL 1997-08-29 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Director | 1999-01-26 UNTIL 1999-07-12 | RESIGNED |
MARTIN HEALY | May 1962 | Irish | Director | 2000-03-15 UNTIL 2000-10-20 | RESIGNED |
ERNIE GILBURD | Jul 1951 | British | Director | 1998-09-23 UNTIL 2000-03-07 | RESIGNED |
NEIL GEOFFREY FRASER | Aug 1960 | British | Director | 1994-08-01 UNTIL 1996-09-30 | RESIGNED |
ELIZABETH FAGAN | Aug 1957 | British | Director | 1993-11-09 UNTIL 1995-06-14 | RESIGNED |
JOHN GORDON WILLIAM DEAN | Nov 1946 | British | Director | 1996-10-01 UNTIL 1998-07-16 | RESIGNED |
MR JOHN ELLIS JACKSON | Jan 1947 | British | Director | 1996-07-31 UNTIL 1998-07-16 | RESIGNED |
MR GAVIN WILLIAM CHITTICK | May 1958 | British | Director | 1999-05-19 UNTIL 2000-03-31 | RESIGNED |
DAVID BRYANT | Oct 1946 | British | Director | 2003-05-08 UNTIL 2003-06-24 | RESIGNED |
MICHAEL JOHN BISHOP | Nov 1959 | British | Director | 1999-03-09 UNTIL 2000-05-31 | RESIGNED |
WASSIM KENNETH BEGLEY | May 1955 | British | Director | 1998-07-16 UNTIL 1999-05-19 | RESIGNED |
MR ROBIN MARTIN BAKER | Dec 1951 | British | Director | 1992-08-28 UNTIL 1993-11-09 | RESIGNED |
JOHN LEONARD AVERY | Oct 1958 | British | Director | 1998-05-01 UNTIL 1998-07-16 | RESIGNED |
RUTH CHRISTINE WOOD | Aug 1958 | British | Secretary | 2004-07-13 UNTIL 2010-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jeeves Of Belgravia Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |