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LILLIAN & SONS HOLDING LIMITED

LILLIAN & SONS HOLDING LIMITED is an active private limited company, incorporated on 24 May 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Lower Road, London. The company's next accounts are due on 24 February 2025, and fall under the accounts category: No Accounts Filed. LILLIAN & SONS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14890374
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 39 ST OLAVS COURT BUSINESS CENTRE
Address Line 2LOWER ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE16 2XB

Accounts

Accounting Reference Date31st May
Accounts Next Due Date24/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/06/2024
Last Made Up DateNot available

Return

Next Due Date21/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From incorporation onwards:
LILLIAN & SONS HOLDING LIMITED

Directors

(The company's officers)
MS JIAYI LU
(~31 year old Chinese national)
UNIT 39 ST OLAVS COURT BUSINESS CENTRE LOWER ROAD, LONDON, SE16 2XB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/05/2023

Shareholders

(Persons of Significant Control)
Ms Jiayi Lu
(~31 year old Chinese national)
Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/05/2023

Connections

(Shared officers)
GRASS GROWTH INVESTMENT LIMITED
  • MS JIAYI LU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LILLIAN & SONS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, SE16 2XB.

Map of LILLIAN & SONS HOLDING LIMITED at local scale
Map of LILLIAN & SONS HOLDING LIMITED at local scale
Map of LILLIAN & SONS HOLDING LIMITED at district scale
Map of LILLIAN & SONS HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE16 2XB

Other companies with registered offices in SE16 2XB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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