LILLYANDSID LTD
LILLYANDSID LTD is an active private limited company, incorporated on 23 March 2009. The nature of the business includes Wholesale of clothing and footwear and one other classification. The company's registered office is on Main Road, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LILLYANDSID LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06855192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CEDAR LODGE MAIN ROAD |
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Address Line 2 | KILSBY |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV23 8XP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
Company Name History
From incorporation onwards:
LILLYANDSID LTD
Directors
(The company's officers)
MR RAAMANN AHUJA
(~52 year old Indian national)
CEDAR LODGE MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in INDIA
Appointed on 04/01/2023
MRS EMMA ELISABETH HASSAN
(~49 year old British national)
CEDAR LODGE MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2013
MR IMRAN HASSAN
(~51 year old British national)
CEDAR LODGE MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2009
MR PALLAK SETH
(~46 year old Indian national)
CEDAR LODGE MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
Shareholders
(Persons of Significant Control)
Mrs Payel Seth
(~65 year old Indian national)
Cedar Lodge, Main Road, Kilsby, Rugby, Warwickshire, CV23 8XP
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/03/2020
Connections
(Shared officers)
ATTERLEY.COM HOLDINGS LIMITED
ATTERLEY.COM RETAIL LIMITED
- MRS EMMA ELISABETH HASSAN
- MR IMRAN HASSAN
- MRS EMMA ELISABETH HASSAN
- MR IMRAN HASSAN
- MRS EMMA ELISABETH HASSAN
- MR IMRAN HASSAN
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)
LILLYANDSID LTD: Maps
Maps show the location of the postcode of the registered office, CV23 8XP.
Map of LILLYANDSID LTD at local scale
Map of LILLYANDSID LTD at district scale
More Companies in CV23 8XP
Other companies with registered offices in CV23 8XP:
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)