LILTHURST LIMITED

Company number 01316869

Date	Type	Description	View / Download
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 420,000	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
03 Apr 2023	AD01	Registered office address changed from Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 3 April 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Habib Elias Bou-Habib as a director on 24 January 2023	(1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
20 Jul 2022	PSC02	Notification of Woodrock Limited as a person with significant control on 12 July 2022	(2 pages)
20 Jul 2022	PSC07	Cessation of Surekha Mehta as a person with significant control on 12 July 2022	(1 page)
20 Jul 2022	AP01	Appointment of Philip Bou Habib as a director on 12 July 2022	(2 pages)
16 Jun 2022	AD01	Registered office address changed from Kingsland House 1st Floor 122-124 Regent Street London W1B 5SA to Suite 7, Level 5, Berkeley Square House Berkeley Square London W1J 6BY on 16 June 2022	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
10 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
28 Apr 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
25 Sep 2018	AP01	Appointment of Mr Habib Elias Bou-Habib as a director on 31 July 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Rahul Mehta as a director on 31 July 2018	(1 page)
20 Sep 2018	TM02	Termination of appointment of M & M Registrars Limited as a secretary on 31 July 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)