• UK
  • SMITH & NEPHEW LILIA LIMITED - Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom

Company Information

Company registration number
00428454
Company Status
LIVE
Country
United Kingdom
Registered Address
Building 5 Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8YE
England
Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK

Management

Managing Directors
BARRACLOUGH, Helen
RICHFORD, Adam Nathaniel
Company secretaries
SMITH & NEPHEW NOMINEE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1947-01-27
Dissolved on
2014-05-06
SIC/NACE
74990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LILIA-WHITE LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2012-12-31
Last Return Made Up To:
2013-07-20
Annual Return
Due Date: 2016-08-03
Last Date:

SMITH & NEPHEW LILIA LIMITED Company Description

SMITH & NEPHEW LILIA LIMITED is a ltd registered in United Kingdom with the Company reg no 00428454. Its current trading status is "live". It was registered 1947-01-27. It was previously called LILIA-WHITE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-20.It can be contacted at Building 5 Croxley Park .
More information

Get SMITH & NEPHEW LILIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smith & Nephew Lilia Limited - Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom

1947-01-27 77 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2024-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2024-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • restoration-order-of-court (2019-09-26) - AC92

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01

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  • appoint-person-director-company-with-name-date (2019-10-28) - AP01

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  • change-person-director-company-with-change-date (2019-10-28) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-28) - TM01

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  • gazette-dissolved-voluntary (2014-05-06) - GAZ2(A)

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  • gazette-notice-voluntary (2014-01-21) - GAZ1(A)

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  • dissolution-application-strike-off-company (2014-01-09) - DS01

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  • accounts-with-accounts-type-dormant (2013-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • change-person-director-company-with-change-date (2012-07-19) - CH01

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  • accounts-with-accounts-type-dormant (2012-06-29) - AA

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  • resolution (2012-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-07-29) - CH04

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • legacy (2009-06-01) - 288a

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  • legacy (2009-06-23) - 288b

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  • accounts-with-accounts-type-dormant (2009-06-18) - AA

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  • legacy (2009-07-20) - 288c

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  • legacy (2009-07-20) - 363a

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  • legacy (2008-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-23) - AA

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  • legacy (2008-04-03) - 288a

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  • legacy (2008-01-22) - 288b

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  • accounts-with-accounts-type-dormant (2007-10-31) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2006-08-16) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-11) - AA

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  • legacy (2006-09-20) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-09-21) - 288c

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  • legacy (2005-08-31) - 363a

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  • legacy (2005-08-31) - 288c

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  • legacy (2004-08-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-21) - AA

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  • accounts-with-accounts-type-dormant (2003-07-23) - AA

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  • legacy (2003-06-27) - 288b

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  • certificate-change-of-name-company (2003-01-07) - CERTNM

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  • legacy (2003-09-01) - 363s

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  • resolution (2002-09-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2002-08-22) - AA

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  • legacy (2002-08-12) - 363s

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  • legacy (2002-07-26) - 288b

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  • legacy (2002-07-26) - 288a

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  • accounts-with-accounts-type-dormant (2001-07-16) - AA

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  • legacy (2001-05-31) - 288c

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  • legacy (2001-07-11) - 287

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  • legacy (2001-08-24) - 363s

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  • legacy (2000-10-13) - 288b

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  • legacy (2000-09-15) - 288a

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  • legacy (2000-08-16) - 363a

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  • accounts-with-accounts-type-dormant (2000-05-26) - AA

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  • legacy (2000-11-28) - 288c

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  • legacy (1999-10-04) - 287

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  • accounts-with-accounts-type-dormant (1999-09-22) - AA

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  • legacy (1999-08-19) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-01) - AA

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  • legacy (1998-08-24) - 363a

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  • accounts-with-accounts-type-dormant (1997-09-09) - AA

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  • legacy (1997-08-20) - 363s

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  • legacy (1996-08-04) - 363a

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  • legacy (1996-08-11) - 288

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  • accounts-with-accounts-type-dormant (1996-08-29) - AA

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  • legacy (1995-07-28) - 363x

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  • accounts-with-accounts-type-dormant (1995-07-20) - AA

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  • legacy (1995-01-11) - 288

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  • legacy (1994-09-06) - 288

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  • accounts-with-accounts-type-dormant (1994-08-15) - AA

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  • legacy (1994-08-01) - 363x

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  • legacy (1994-06-23) - 288

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  • resolution (1993-01-17) - RESOLUTIONS

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  • legacy (1993-08-19) - 363x

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  • accounts-with-accounts-type-dormant (1993-08-23) - AA

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  • legacy (1992-09-29) - 288

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  • accounts-with-accounts-type-dormant (1992-09-08) - AA

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  • legacy (1992-09-07) - 363x

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  • certificate-change-of-name-company (1991-12-13) - CERTNM

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  • accounts-with-accounts-type-dormant (1991-09-18) - AA

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  • legacy (1991-09-03) - 363x

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  • legacy (1991-01-10) - 363

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  • accounts-with-accounts-type-dormant (1990-07-09) - AA

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  • legacy (1989-07-03) - 288

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  • accounts-with-accounts-type-dormant (1989-10-27) - AA

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  • legacy (1989-09-05) - 363

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  • legacy (1988-11-08) - 288

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  • accounts-with-made-up-date (1988-10-11) - AA

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  • legacy (1988-10-11) - 363

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  • accounts-with-made-up-date (1987-10-22) - AA

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  • legacy (1987-10-22) - 363

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  • legacy (1987-10-01) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-22) - 363

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  • accounts-with-made-up-date (1983-12-08) - AA

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  • accounts-with-made-up-date (1982-08-04) - AA

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  • accounts-with-made-up-date (1981-09-29) - AA

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