Company NameLillian's Blinds Limited
DirectorsJohn Robert Laverick and Lillian Laverick
Company StatusActive
Company Number08496954
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr John Robert Laverick
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address247 Southwick Road
Southwick
Sunderland
SR5 2AB
Director NameMrs Lillian Laverick
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address247 Southwick Road
Southwick
Sunderland
SR5 2AB
Director NameMr Darien Thompson
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2021(8 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address247 Southwick Road
Southwick
Sunderland
SR5 2AB

Contact

Telephone0191 5494832
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address247 Southwick Road
Southwick
Sunderland
SR5 2AB
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Shareholders

50 at £1Lillian Turnbull
50.00%
Ordinary
50 at £1Mr John Robert Laverick
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,684
Cash£27,012
Current Liabilities£56,861

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 April 2024 (2 weeks, 2 days ago)
Next Return Due3 May 2025 (12 months from now)

Filing History

16 October 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
24 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
4 January 2017Registered office address changed from 194 Southwick Road Southwick Sunderland Tyne and Wear SR5 2AG to 247 Southwick Road Southwick Sunderland SR5 2AB on 4 January 2017 (1 page)
29 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
23 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
17 December 2014Statement of capital following an allotment of shares on 30 April 2013
  • GBP 100
(6 pages)
12 December 2014Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 (16 pages)
27 November 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 12/12/14.
(4 pages)
29 April 2014Director's details changed for Ms Lillian Laverick on 19 April 2014 (2 pages)
29 April 2014Director's details changed for Mr John Robert Laverick on 18 April 2014 (2 pages)
28 August 2013Director's details changed for Ms Lillian Turnbull on 3 August 2013 (2 pages)
28 August 2013Director's details changed for Ms Lillian Turnbull on 3 August 2013 (2 pages)
19 April 2013Incorporation (44 pages)