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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 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
(4 months ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
31 December 2025
(14 days remaining)
Learn more about Lilthurst Limited
Contact
Update Details
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on
29 Apr 2024
(1 year 7 months ago)
Previous address was
Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY England
Companies in N3 2JX
Telephone
02078398839
Email
Available in Endole App
Website
Breezevale.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Habib Elias Bou Habib
Director • British • Lives in England • Born in Jan 1944
Mr Habib Elias Bou Habib
PSC • British • Lives in England • Born in Jan 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rufus Investments Limited
Habib Elias Bou Habib is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
14 Days Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 3 May 2025
Micro Accounts Submitted
7 Months Ago on 2 May 2025
Compulsory Strike-Off Suspended
11 Months Ago on 11 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Apr 2024
Philip Bou Habib Resigned
1 Year 7 Months Ago on 25 Apr 2024
Philip Bou Habib Details Changed
1 Year 7 Months Ago on 25 Apr 2024
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Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 2 Dec 2025
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
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Repayment History
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