315 LILLIE ROAD LIMITED

Company Number: 09401739

active          Qynn Score: 50

Summary

Formed in 2015, 315 LILLIE ROAD LIMITED has 4 directors. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at Flat 4 315 Lillie Road, London, England, SW6 7LL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Jan 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

1

Address

Flat 4 315 Lillie Road London SW6 7LL

Effective From

22/09/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
           
       
  
        
   
        
 
     
 
   
       
   

Activity

Most Active Year

2019

Events

6

1

1

1

1

0

0

3

0

Most Active Month

Sep 2019

Events

4

0

1

0

1

0

0

3

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/01/2021 with no updates

Filing Date

09/01/2021

Action Date

09/01/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

03/09/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2020 with no updates

Filing Date

18/01/2020

Action Date

18/01/2020

Appointment of Dr Stephen Hicks

Type

Officers

Description

Appointment of Dr Stephen Hicks as a secretary on 22/09/2019

Filing Date

23/09/2019

Action Date

22/09/2019

Director Details Changed for Stephen Elliot Hicks

Type

Officers

Description

Directors details changed for Stephen Elliot Hicks on 22/09/2019

Filing Date

22/09/2019

Action Date

22/09/2019

Termination of appointment of Emma Claire Davis

Type

Officers

Description

Termination of appointment of Emma Claire Davis as a secretary on 22/09/2019

Filing Date

22/09/2019

Action Date

22/09/2019

Address Change

Type

Address

Description

Registered office address changed from Flat 1, 315 Lillie Road London SW6 7LL England to Flat 4 315 Lillie Road London SW6 7LL on 22/09/2019

Filing Date

22/09/2019

Action Date

22/09/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

01/07/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/01/2019 with no updates

Filing Date

24/01/2019

Action Date

22/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

11/11/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/01/2018 with no updates

Filing Date

22/02/2018

Action Date

22/01/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

20/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/01/2017 with updates

Filing Date

24/01/2017

Action Date

22/01/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

03/10/2016

Action Date

31/01/2016

Appointment of Miss Emma Claire Davis

Type

Officers

Description

Appointment of Miss Emma Claire Davis as a secretary on 01/01/2016

Filing Date

12/02/2016

Action Date

01/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/01/2016 no member list

Filing Date

08/02/2016

Action Date

22/01/2016

Address Change

Type

Address

Description

Registered office address changed from 23 North End Parade North End Road London W14 0SJ United Kingdom to Flat 1, 315 Lillie Road London SW6 7LL on 17/01/2016

Filing Date

17/01/2016

Action Date

17/01/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/01/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

22/09/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

315 LILLIE ROAD LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/01/2015

Tenure

6 Yrs 4 Mths

Born

February 1969

Date Joined

22/01/2015

Tenure

6 Yrs 4 Mths

Born

September 1974

Date Joined

22/01/2015

Tenure

6 Yrs 4 Mths

Born

November 1947

Date Joined

22/01/2015

Tenure

6 Yrs 4 Mths

Born

February 1966

Active/Resigned

Date Joined

22/09/2019

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2016

Tenure

3 Yrs 8 Mths

Date Resigned

22/09/2019

315 LILLIE ROAD LIMITED currently has no recorded persons with significant control.