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Company Information for

LILY ELLA LIMITED

GROUND FLOOR, PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AP,
Company Registration Number
11612755
Private Limited Company
Liquidation

Company Overview

About Lily Ella Ltd
LILY ELLA LIMITED was founded on 2018-10-09 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Lily Ella Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LILY ELLA LIMITED
 
Legal Registered Office
GROUND FLOOR, PORTLAND HOUSE
54 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AP
 
Filing Information
Company Number 11612755
Company ID Number 11612755
Date formed 2018-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 
Return next due 06/11/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165795462  
Last Datalog update: 2023-09-05 14:26:30
Primary Source:Companies House
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Companies with same name LILY ELLA LIMITED
The following companies were found which have the same name as LILY ELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILY ELLA COLLECTION LLP UNIT 33 NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SZ Active - Proposal to Strike off Company formed on the 2013-07-11
LILY ELLA BOUTIQUE LIMITED UNIT 6 TOWN MALL MAIN STREET SWORDS DUBLIN Dissolved Company formed on the 2013-08-26
Lily Ella Mae LLC Maryland Unknown
LILY ELLA, LLC 516 VISCHER FERRY ROAD Saratoga CLIFTON PARK NY 12065 Active Company formed on the 2015-06-29
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.

DateDocument TypeDocument Description
2023-08-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-17Appointment of a voluntary liquidator
2023-08-17Voluntary liquidation Statement of affairs
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM Unit 33 North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ United Kingdom
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CESSATION OF SIMON GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-30APPOINTMENT TERMINATED, DIRECTOR SIMON GLOVER
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-01-2731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-11-09AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 116127550001
2020-02-10AA01Previous accounting period extended from 31/10/19 TO 31/01/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-01-16SH0101/12/18 STATEMENT OF CAPITAL GBP 176392
2019-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GLOVER
2018-10-18PSC07CESSATION OF SIMON GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18AP01DIRECTOR APPOINTED MR SIMON GLOVER
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLOVER
2018-10-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LILY ELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-08-11
Appointment of Liquidators2023-08-11
Fines / Sanctions
No fines or sanctions have been issued against LILY ELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LILY ELLA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILY ELLA LIMITED

Intangible Assets
Patents
We have not found any records of LILY ELLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILY ELLA LIMITED
Trademarks
We have not found any records of LILY ELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILY ELLA 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 (47910 - Retail sale via mail order houses or via Internet) as LILY ELLA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILY ELLA 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 ELLA 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 ELLA 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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