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Home > England & Wales Companies > LILYHILL LIMITED
Company Information for

LILYHILL LIMITED

5 MCNICOL DRIVE, LONDON, NW10 7AJ,
Company Registration Number
04434057
Private Limited Company
Active

Company Overview

About Lilyhill Ltd
LILYHILL LIMITED was founded on 2002-05-09 and has its registered office in London. The organisation's status is listed as "Active". Lilyhill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LILYHILL LIMITED
 
Legal Registered Office
5 MCNICOL DRIVE
LONDON
NW10 7AJ
Other companies in W2
 
Filing Information
Company Number 04434057
Company ID Number 04434057
Date formed 2002-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 04:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILYHILL LIMITED
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Companies with same name LILYHILL LIMITED
The following companies were found which have the same name as LILYHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILYHILL CAPITAL PTY LTD SA 5006 Active Company formed on the 2009-06-29
LILYHILL CORPORATION LIMITED Active Company formed on the 2015-08-18
LILYHILL INVESTMENTS PTY LTD Active Company formed on the 2020-09-07
LILYHILL PTY. LTD. QLD 4109 Active Company formed on the 1988-06-16
LILYHILL PASTORAL PTY LTD Active Company formed on the 2019-12-03

Company Officers of LILYHILL LIMITED

Current Directors
Officer Role Date Appointed
RANDA ABOUZAKI
 Company Secretary 2002-07-17
MAAROUF CHAFIC ABOUZAKI
 Director 2002-07-17
RANA ABOUZAKI
 Director 2002-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-09 2002-07-17
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-09 2002-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDA ABOUZAKI SUPERFLOW MANAGEMENT LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-25 Active
RANDA ABOUZAKI POLLCROWN LIMITED Company Secretary 2003-04-11 CURRENT 2003-03-21 Active
RANDA ABOUZAKI FIRESTONE MANAGEMENT LIMITED Company Secretary 2002-08-02 CURRENT 2002-07-16 Active
RANDA ABOUZAKI SECSY PRODUCTS LIMITED Company Secretary 2002-07-18 CURRENT 2002-07-05 Active
RANDA ABOUZAKI LILYCROFT VENTURES LIMITED Company Secretary 2002-07-17 CURRENT 2002-05-09 Active
RANDA ABOUZAKI DIAMONDLIMITS LIMITED Company Secretary 2002-07-15 CURRENT 1999-07-29 Active
RANDA ABOUZAKI SUCKERS LIMITED Company Secretary 2002-01-08 CURRENT 2000-08-31 Active
MAAROUF CHAFIC ABOUZAKI MAROUSH LONDON LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
MAAROUF CHAFIC ABOUZAKI CROCKERSFOLLY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
MAAROUF CHAFIC ABOUZAKI THE GUILD OF EXCELLENCE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
MAAROUF CHAFIC ABOUZAKI ABOUZAKI PROPERTIES LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
MAAROUF CHAFIC ABOUZAKI MAROUSH GROUP LIMITED Director 2012-04-14 CURRENT 2012-04-14 Active
MAAROUF CHAFIC ABOUZAKI MAROUSH FOOD PRODUCTION LTD Director 2011-07-27 CURRENT 2011-07-25 Active
MAAROUF CHAFIC ABOUZAKI SAMADI FOODS LIMITED Director 2003-10-31 CURRENT 2000-11-13 Active
MAAROUF CHAFIC ABOUZAKI SUPERFLOW MANAGEMENT LIMITED Director 2003-07-30 CURRENT 2003-07-25 Active
MAAROUF CHAFIC ABOUZAKI POLLCROWN LIMITED Director 2003-04-11 CURRENT 2003-03-21 Active
MAAROUF CHAFIC ABOUZAKI FIRESTONE MANAGEMENT LIMITED Director 2002-08-02 CURRENT 2002-07-16 Active
MAAROUF CHAFIC ABOUZAKI SECSY PRODUCTS LIMITED Director 2002-07-18 CURRENT 2002-07-05 Active
MAAROUF CHAFIC ABOUZAKI LILYCROFT VENTURES LIMITED Director 2002-07-17 CURRENT 2002-05-09 Active
MAAROUF CHAFIC ABOUZAKI SUCKERS LIMITED Director 2002-01-08 CURRENT 2000-08-31 Active
MAAROUF CHAFIC ABOUZAKI DILMOOR ESTATES LIMITED Director 2001-04-25 CURRENT 2000-09-07 Active
MAAROUF CHAFIC ABOUZAKI VILLANZE PROPERTIES LIMITED Director 2001-04-25 CURRENT 2000-08-31 Active
MAAROUF CHAFIC ABOUZAKI DIAMONDLIMITS LIMITED Director 1999-11-04 CURRENT 1999-07-29 Active
MAAROUF CHAFIC ABOUZAKI LUKKY DUGGY LIMITED Director 1999-10-28 CURRENT 1999-04-23 Active
MAAROUF CHAFIC ABOUZAKI SIDI MAAROUF LTD Director 1996-05-30 CURRENT 1996-05-30 Active
MAAROUF CHAFIC ABOUZAKI MAROUSH EXPRESS LTD Director 1996-02-05 CURRENT 1995-11-13 Active
MAAROUF CHAFIC ABOUZAKI BEIRUT EXPRESS LIMITED Director 1995-12-06 CURRENT 1995-12-05 Active - Proposal to Strike off
MAAROUF CHAFIC ABOUZAKI RANOUSH II COMPANY LIMITED Director 1992-08-19 CURRENT 1992-08-19 Active
MAAROUF CHAFIC ABOUZAKI RANOUSH COMPANY LIMITED Director 1991-06-09 CURRENT 1989-06-09 Active
MAAROUF CHAFIC ABOUZAKI MAROUSH II COMPANY LIMITED Director 1991-05-25 CURRENT 1989-05-25 Active
MAAROUF CHAFIC ABOUZAKI ABOUZAKKI HOLDINGS LIMITED Director 1990-12-31 CURRENT 1983-07-13 Liquidation
MAAROUF CHAFIC ABOUZAKI ZAKARY LIMITED Director 1990-12-31 CURRENT 1985-06-12 Active
MAAROUF CHAFIC ABOUZAKI MAROUSH COMPANY LIMITED Director 1990-12-31 CURRENT 1979-09-18 Active
RANA ABOUZAKI ABOUZAKI PROPERTIES LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
RANA ABOUZAKI MAROUSH GROUP LIMITED Director 2012-04-14 CURRENT 2012-04-14 Active
RANA ABOUZAKI CAFE MAROUSH LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active - Proposal to Strike off
RANA ABOUZAKI SUPERFLOW MANAGEMENT LIMITED Director 2003-07-30 CURRENT 2003-07-25 Active
RANA ABOUZAKI POLLCROWN LIMITED Director 2003-04-11 CURRENT 2003-03-21 Active
RANA ABOUZAKI ABOUZAKKI HOLDINGS LIMITED Director 2002-11-12 CURRENT 1983-07-13 Liquidation
RANA ABOUZAKI FIRESTONE MANAGEMENT LIMITED Director 2002-08-02 CURRENT 2002-07-16 Active
RANA ABOUZAKI SECSY PRODUCTS LIMITED Director 2002-07-18 CURRENT 2002-07-05 Active
RANA ABOUZAKI LILYCROFT VENTURES LIMITED Director 2002-07-17 CURRENT 2002-05-09 Active
RANA ABOUZAKI DIAMONDLIMITS LIMITED Director 2002-07-15 CURRENT 1999-07-29 Active
RANA ABOUZAKI SUCKERS LIMITED Director 2002-01-08 CURRENT 2000-08-31 Active
RANA ABOUZAKI DILMOOR ESTATES LIMITED Director 2001-04-25 CURRENT 2000-09-07 Active
RANA ABOUZAKI VILLANZE PROPERTIES LIMITED Director 2001-04-25 CURRENT 2000-08-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
In-House Nutritionist Product DevelopmentLondon*Job title: * *In-House Nutritionist Product Development* *Location: London, UK* *Type of position: Full-time, permanent* *Salary: Competitive* *Closing2017-01-05

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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
2023-06-13CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-12-28SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Maroush Co Ltd 21 Edgware Road London W2 2JE
2022-05-12TM02Termination of appointment of Randa Abouzaki on 2022-05-10
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/21
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RANA ABOUZAKI
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-06-05PSC02Notification of Maroush Group Limited as a person with significant control on 2019-05-09
2019-06-05PSC07CESSATION OF MAAROUF CHAFIC ABOUZAKI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-02-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-02-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-17AR0109/05/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-20AR0109/05/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-12AR0109/05/10 FULL LIST
2010-01-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-24363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-10-05363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-02363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-17225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-09-09288bSECRETARY RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-0588(2)RAD 09/05/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LILYHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LILYHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILYHILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 LILYHILL LIMITED

Intangible Assets
Patents
We have not found any records of LILYHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILYHILL LIMITED
Trademarks
We have not found any records of LILYHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILYHILL 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 (56101 - Licensed restaurants) as LILYHILL LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LILYHILL 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 LILYHILL 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 LILYHILL 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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    Other companies at postcode NW10 7AJ