LILLY&SON LTD

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Company Documents

DateDescription
04/06/254 June 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-12 with no updates

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21/11/2421 November 2024 Appointment of Mr. Marius Mihai Ciochina as a director on 2023-12-01

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21/11/2421 November 2024 Change of details for Mr Marius Mihai Ciochina as a person with significant control on 2024-11-12

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Amended accounts made up to 2020-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-12 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FANICA VALENTIN CIOCHINA / 06/11/2018

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30/08/1830 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FANICA VALENTIN CIOCHINA / 25/09/2016

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 42 AYOT PATH AYOT PATH BOREHAMWOOD WD6 5BL ENGLAND

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 42 AYOT PATH BOREHAMWOOD WD6 5BL ENGLAND

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 45 EAGLE DRIVE LONDON NW9 5AG

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07/09/167 September 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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13/08/1613 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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