LILOU ET LOIC LTD - LONDON
| Company Profile | Company Filings |
Overview
LILOU ET LOIC LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LILOU ET LOIC LTD was incorporated 13 years ago on 14/03/2011 and has the registered number: 07562682. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
LILOU ET LOIC LTD was incorporated 13 years ago on 14/03/2011 and has the registered number: 07562682. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
LILOU ET LOIC LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
CHELSEA OLD TOWN HALL
LONDON
SW3 5EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARIA-CHRISTINA COPINGER-SYMES | Aug 1969 | British | Director | 2017-10-01 | CURRENT |
| MALIN WRIGHT | Mar 1973 | Swedish | Director | 2011-03-14 UNTIL 2020-03-30 | RESIGNED |
| ALDIS FIRMAN | Apr 1980 | Icelandic | Director | 2011-03-14 UNTIL 2020-03-30 | RESIGNED |
| ALDIS FIRMAN | Secretary | 2011-03-14 UNTIL 2015-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lilouet Ltd | 2020-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oakroom Property Holdings Limited (Company No 12338877) | 2019-12-20 - 2020-03-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Malin Wright | 2016-04-06 - 2020-03-30 | 3/1973 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Aldis Firman | 2016-04-06 - 2019-12-20 | 4/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LILOU ET LOIC LTD - Accounts | 2024-04-18 | 29-09-2023 | £108,354 equity |
| LILOU ET LOIC LTD - Accounts | 2023-02-07 | 29-09-2022 | £104,129 equity |
| Micro-entity Accounts - LILOU ET LOIC LTD | 2022-05-05 | 29-09-2021 | £96,739 equity |
| Micro-entity Accounts - LILOU ET LOIC LTD | 2021-09-15 | 29-09-2020 | £82,957 equity |
| LILOU_ET_LOIC_LIMITED - Accounts | 2020-05-08 | 29-09-2019 | £-121,264 equity |
| LILOU_ET_LOIC_LIMITED - Accounts | 2019-06-25 | 29-09-2018 | £-27,560 equity |
| LILOU_ET_LOIC_LTD - Accounts | 2018-09-29 | 29-09-2017 | £49,135 equity |
| ACCOUNTS - Final Accounts preparation | 2017-07-01 | 30-09-2016 | 855 Cash -357,000 equity |
| LILOU_ET_LOIC_LIMITED - Accounts | 2016-05-12 | 30-09-2015 | £12,730 Cash £-233,853 equity |
| Abbreviated Company Accounts - LILOU ET LOIC LTD | 2014-12-25 | 31-03-2014 | £1,548 Cash £-82,712 equity |