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 - LONDON

This company is listed in the following categories:
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

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