52/54 Lillie Road Company Limited

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Company number
04277224
Status
Active
Registered address
50 Lillie Road, Garden Flat, London, England, Sw6 1tn
Incorporated
28 August 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Choudhury, Roxana Idris
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-28
  • Depasquale, John
    Director
    Nationality: British · Residence: England · Appointed: 2022-08-26
  • El-Laama, Monica
    Director
    Nationality: British · Residence: United Arab Emirates · Appointed: 2021-07-27
  • Hamilton, Stephen James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2010-12-14
  • Kapisthalam, Madhusudhan
    Director
    Nationality: British · Residence: England · Appointed: 2018-11-30

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-28 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-02 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2024-08-28 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-02 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-10-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-27 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • 52-54 LILLIE ROAD COMPANY LIMITED
    Effective from 2001-08-28 · Ceased 2001-11-16

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

52/54 LILLIE ROAD COMPANY LIMITED - UK Company Risk Report