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 2020, are next due on 31 December 2021, and fall under the accounts category: Small. LILLYANDSID LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

ADVERTISEMENT

Company Information

Company Number06855192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CEDAR LODGE MAIN ROAD
Address Line 2KILSBY
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 8XP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts CategorySMALL

Confirmation Statement

Next Due Date20/04/2021
Last Made Up Date09/03/2020

Return

Next Due Date20/04/2017
Last Made Up Date23/03/2016

Mortgages

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

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)
MRS EMMA ELISABETH HASSAN
(~45 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
(~47 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 GHANSHYAM PERIWAL
(~36 year old Indian national)
CEDAR LODGE MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SRI LANKA
Appointed on 10/03/2020
MR DEEPAK KUMAR SETH
(~69 year old Indian national)
CEDAR LODGE MAIN ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 10/03/2020
MR PALLAK SETH
(~43 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
(~62 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)
  • MR PALLAK SETH
  • MR PALLAK SETH
CASA FORMA LIMITED
  • MR PALLAK SETH
DS & AA ASSOCIATES LIMITED
  • MR PALLAK SETH
F.X. IMPORT COMPANY LIMITED
  • MR PALLAK SETH
GWD ENTERPRISES LIMITED
  • MR PALLAK SETH
PDS SMART FABRIC TECH (UK) LTD
  • MR DEEPAK KUMAR SETH
  • MR PALLAK SETH
PDS VENTURES LIMITED
  • MR PALLAK SETH
POETIC KNITWEAR LIMITED
  • MR PALLAK SETH
Source: Companies House
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 local scale
Map of LILLYANDSID LTD at district scale
Map of LILLYANDSID LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV23 8XP

Other companies with registered offices in CV23 8XP:

Source: Companies House
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)