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Lilthurst Limited

Lilthurst Limited is an active company incorporated on 14 June 1977 with the registered office located in London, Greater London. Lilthurst Limited was registered 48 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
01316869
Private limited company
Age
48 years
Incorporated 14 June 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England
Telephone
02078398839
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Mr Habib Elias Bou Habib
PSC • British • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Rufus Investments Limited
Habib Elias Bou Habib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Decreased by £577.64K (-30%)
Total Liabilities
-£1.76M
Increased by £535.71K (+44%)
Net Assets
-£407.12K
Decreased by £1.11M (-158%)
Debt Ratio (%)
130%
Increased by 66.67% (+105%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 3 May 2025
Micro Accounts Submitted
4 Months Ago on 2 May 2025
Compulsory Strike-Off Suspended
7 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Philip Bou Habib Resigned
1 Year 4 Months Ago on 25 Apr 2024
Philip Bou Habib Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Habib Elias Bou Habib (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 22 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 May 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 24 Jul 2024
Appointment of Mr Habib Elias Bou Habib as a director on 25 April 2024
Submitted on 29 Apr 2024
Cessation of Woodrock Limited as a person with significant control on 25 April 2024
Submitted on 29 Apr 2024
Notification of Habib Elias Bou Habib as a person with significant control on 25 April 2024
Submitted on 29 Apr 2024
Registered office address changed from Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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