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Company Information for LILY O'BRIENS UK LIMITED
COLIAN UK LTD 1 GLENTWORTH COURT, LIME KILN CLOSE, STOKE GIFFORD, BRISTOL, BS34 8SR,
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Company Registration Number
 06238202 Private Limited Company
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Company Overview
About Lily O'briens Uk Ltd
LILY O'BRIENS UK LIMITED was founded on 2007-05-04 and has its registered office in Bristol. The organisation's status is listed as "Active". Lily O'briens Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| LILY O'BRIENS UK LIMITED | |
| Legal Registered Office | |
| COLIAN UK LTD 1 GLENTWORTH COURT, LIME KILN CLOSE STOKE GIFFORD BRISTOL BS34 8SR Other companies in SG5 | |
Filing Information
| Company Number | 06238202 | |
|---|---|---|
| Company ID Number | 06238202 | |
| Date formed | 2007-05-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-05 07:28:10 |
| Companies House |
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Company Officers of LILY O'BRIENS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EOIN DONNELLY |
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PAUL BOGGON |
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EOIN DONNELLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ANN O'BRIEN |
Company Secretary | ||
MARY ANN O'BRIEN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 31/05/23 FROM Suite 2, the Plough Barn Upton End Farm Business Park Meppershall Road Shillington SG5 3PF | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL BOGGON | ||
| Termination of appointment of Michelle Vance on 2023-05-22 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062382020002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062382020002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 062382020003 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 062382020003 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
| AP03 | Appointment of Michelle Vance as company secretary on 2020-01-31 | |
| AP01 | DIRECTOR APPOINTED MICHELLE VANCE | |
| TM02 | Termination of appointment of Eoin Donnelly on 2020-01-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN DONNELLY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KOLANSKI | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-05-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382020002 | |
| LATEST SOC | 04/05/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062382020001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 20/10/16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED EOIN DONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ANN O'BRIEN | |
| AP03 | Appointment of Eoin Donnelly as company secretary on 2015-10-09 | |
| TM02 | Termination of appointment of Mary Ann O'brien on 2015-10-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062382020001 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 04/05/13 FULL LIST | |
| AR01 | 04/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 04/05/11 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 04/05/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOGGAN / 05/05/2008 | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LILY O'BRIENS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LILY O'BRIENS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULSTER BANK IRELAND LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES |
Intangible Assets
Patents
We have not found any records of LILY O'BRIENS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LILY O'BRIENS UK LIMITED
Income
Government Income
We have not found government income sources for LILY O'BRIENS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LILY O'BRIENS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LILY O'BRIENS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILY O'BRIENS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LILY O'BRIENS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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