Lilywhite Icona Limited
Lilywhite Icona Limited
#08016359 • Active
Founded: 02/04/2012
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £12,655
↑ 83%
Total Liabilities £45,399
↓ -53%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Simon Meir Wolanski | Director | 02/04/2012 | British | 50 years |
Stephen James Friel | Director | 02/04/2012 | British | 68 years |
Role:
Director
Appointed:
02/04/2012
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
02/04/2012
Nationality:
British
Age:
68 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Gempride Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 07/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
07/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Bank of Cyprus UK Limited Outstanding
Created 29/10/2014Units 1 & 2 block b icona point warton road london t/no TGL370344.
#080163590002
Bank of Cyprus UK Limited Outstanding
Created 29/10/2014Unit 1 & 2 block b icona point warton road stratford t/no TGL370344.
#080163590003
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
GREATER LONDON
Commercial Unit 1 And 2, Block B Icona Point, Warton Road, Stratford, London (E15 2JS)
Leasehold • E15 2JS
Added 01/11/2012 • NEWHAM
GREATER LONDON
Parking Space 39, 40 Warton Road, London
Leasehold
Added 04/01/2013 • NEWHAM
GREATER LONDON
Parking Space 38, 40 Warton Road, London
Leasehold
Added 04/01/2013 • NEWHAM
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
14/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
31/03/2025 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
03/07/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
22/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
28/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
27/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
25/05/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
03/07/2024 Persons With Significant Control
Change To A Person With Significant Control
27/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address
25/05/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date