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The Open Database Of The Corporate World

A & K LILLIG LIMITED

Company Number
04690867
Status
Active
Incorporation Date
7 March 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Keith Lillig
  • Mr Adrian Lillig
  • Mr Harry Peter Lillig
Registered Address
  • 15 School Road, Frettenham
    Norwich
  • Norfolk
  • NR12 7LL
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-11-19 Mr Harry Peter Lillig controls United Kingdom flag A & K LILLIG LIMITED (United Kingdom, 7 Mar 2003- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Keith Lillig controls United Kingdom flag A & K LILLIG LIMITED (United Kingdom, 7 Mar 2003- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Adrian Lillig controls United Kingdom flag A & K LILLIG LIMITED (United Kingdom, 7 Mar 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-12-22 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-12-21 Filing dated 21 December 2021 Resolutions details
2021-12-17 Notice of name or other designation of class of shares Change of share class name or designation details
2021-12-07 Confirmation Statement Confirmation statement made on 2021-11-22 with updates details
2021-12-07 Give notice ceasing to be an individual person with significant control Cessation of Adrian Lillig as a person with significant control on 2021-11-19 details
2021-12-07 Give notice ceasing to be an individual person with significant control Cessation of Keith Lillig as a person with significant control on 2021-11-19 details
2021-12-07 Give notice of individual person with significant control Notification of Harry Peter Lillig as a person with significant control on 2021-11-19 details
2021-04-01 Confirmation Statement Confirmation statement made on 2021-03-07 with no updates details
2020-08-10 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-10 Confirmation Statement Confirmation statement made on 2020-03-07 with no updates details
2019-11-06 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-08 Confirmation Statement Confirmation statement made on 2019-03-07 with updates details
2018-11-30 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-05-22 Notice of name or other designation of class of shares Change of share class name or designation details
2018-03-16 Confirmation Statement Confirmation statement made on 2018-03-07 with updates details
2017-12-06 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-23 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2016-08-11 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-29 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2015-11-23 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
See all (57 records)

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2022

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