LILYROSE STORE LTD

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Company Documents

DateDescription
13/11/2513 November 2025 NewRegistered office address changed from T/a Lr Wool and Haberdashery at Daniels, 132 Uxbridge Road West Ealing London W13 8QS England to 155 Uxbridge Road London W13 9AU on 2025-11-13

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08/09/258 September 2025 Micro company accounts made up to 2024-12-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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29/02/2429 February 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Micro company accounts made up to 2022-12-31

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30/09/2330 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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15/02/2315 February 2023 Confirmation statement made on 2023-01-12 with no updates

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08/02/238 February 2023 Termination of appointment of Aziz Ali as a director on 2023-01-01

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08/02/238 February 2023 Appointment of Mr Kamal Murtaza Khan as a director on 2023-01-01

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08/02/238 February 2023 Notification of Kamal Murtaza Khan as a person with significant control on 2023-01-01

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08/02/238 February 2023 Cessation of Aziz Ali as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/12/2131 December 2021 Cessation of Kamal Murtaza Khan as a person with significant control on 2019-01-31

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31/12/2131 December 2021 Termination of appointment of Kamal Murtaza Khan as a director on 2019-01-31

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31/12/2131 December 2021 Appointment of Mr Aziz Ali as a director on 2019-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Notification of Aziz Ali as a person with significant control on 2019-01-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM T/A LR WOOL AND HABERDASHERY AT DANIELS, 132 UXBRIDGE ROAD WEST EALING LONDON W13 8QS ENGLAND

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL MURTAZA KHAN / 07/03/2019

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07/03/197 March 2019 PSC'S CHANGE OF PARTICULARS / MR KAMAL MURTAZA KHAN / 07/03/2019

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM T/A BUNTY'S WOOL AT DANIELS, 132 UXBRIDGE ROAD WEST EALING LONDON W13 8QS ENGLAND

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM DANIELS, 132 UXBRIDGE ROAD WEST EALING LONDON W13 8QX ENGLAND

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM SUITE S7 RAYS HOUSE NORTH CIRCULAR ROAD LONDON NW10 7XP UNITED KINGDOM

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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