LIL (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05298451. The registration start date is November 26, 2004. The current status is Active.
Company Number | 05298451 |
Company Name | LIL (HOLDINGS) LIMITED |
Registered Address |
1-3 Linkfield Corner Redhill Surrey RH1 1BL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-11-26 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-24 |
Returns Last Update | 2015-11-26 |
Confirmation Statement Due Date | 2021-12-10 |
Confirmation Statement Last Update | 2020-11-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1-3 LINKFIELD CORNER REDHILL |
Post Town | SURREY |
Post Code | RH1 1BL |
Entity Name | Office Address |
---|---|
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL |
REDHILL MASTERS LIMITED | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL |
LINKFIELD ACCIDENT MANAGEMENT LIMITED | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL |
LINKFIELD LOSS RECOVERY SERVICES LIMITED | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL |
BRIAN JOHNSTON & CO. (INSURANCE SERVICES) LIMITED | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL |
Entity Name | Office Address |
---|---|
AURA BARS AND RESTAURANTS LTD | Fox & Hounds Walton Street, Walton On The Hill, Surrey, Surrey, KT20 7RU, United Kingdom |
FOLK & FABLE LTD | Flat 25 Owens Court, 293 Lower Richmond Road, Surrey, TW9 4NG, England |
OPEN SPACE VISION LTD | 14 Garrick Gardens, West Molesley, Surrey, KT8 1SJ, United Kingdom |
OHMS HOUSE LIMITED | 30 Chipstead Avenue, Thornton Heath, Surrey, England, CR7 7DG, United Kingdom |
SMB GLOBAL LIMITED | P.O.Box UNIT 24, Unit 24 44-46 Terrace Road, Walton On Thamas, Surrey, England, KT12 2SD, United Kingdom |
JCL FRAMES LTD | Unit 2c Copse Farm Moorhurst Lane, Holmwood, Surrey, RH5 4LJ, United Kingdom |
HOMEGARMENTS LTD | 163 Wey House, 15, Church Street, Weybridge, Surrey, KT13 8NA, United Kingdom |
MELMON LTD | 66 Chobham Road, Surrey, GU16 8PP, England |
ABT EUROPE LTD | Unit 9105 141 Access House Morden Road, Mitcham, Surrey, CR4 4DG, England |
LIFEWISE HOLDINGS LTD | 93-94 West Street Farnham, Surrey, GU9 7EB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURKE, John Joseph | Secretary (Active) | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL | / 1 November 2013 |
/ |
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JOHNSTON, Brian | Director (Active) | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL | September 1933 / 26 November 2004 |
British / England |
Chartered Insurance Broker |
JOHNSTON, David William | Director (Active) | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL | March 1963 / 1 September 2011 |
British / United Kingdom |
Facilities Manager |
PARKER, David Edward | Secretary (Resigned) | 22 Doods Place, Doods Road, Reigate, Surrey, RH2 0NS | / 26 November 2004 |
/ |
|
TUFFIELD, Mark Dominic | Secretary (Resigned) | 1-3 Linkfield Corner, Redhill, Surrey, RH1 1BL | / 23 September 2009 |
/ |
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LIL (HOLDINGS) LIMITED | Secretary (Resigned) | 17 Goodwyns Place, Tower Hill, Dorking, Surrey, RH4 2AW | / 23 September 2009 |
/ |
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TEMPLE SECRETARIES LIMITED | Nominee Secretary (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 26 November 2004 |
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COMPANY DIRECTORS LIMITED | Nominee Director (Resigned) | 788-790 Finchley Road, London, NW11 7TJ | / 26 November 2004 |
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Post Town | SURREY |
Post Code | RH1 1BL |
SIC Code | 70100 - Activities of head offices |
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