K. Lill Holdings Limited

Company Name	K. Lill Holdings Limited
Company Status	Dissolved
Company Number	01176841
Category	Private Limited Company
Incorporation Date	10 July 1974(49 years, 10 months ago)
Dissolution Date	9 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Jeffery Lill
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2017(42 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Ernest Frank Lacey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1994)
Role	Salesman
Correspondence Address	3 Cavell Road Cheshunt Hertfordshire EN7 6JQ

Director Name	Stanley George Lill
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 February 1992)
Role	Company Director
Correspondence Address	34 Bedford Road Walthamstow London E17 4PX

Director Name	Kenneth Ronald Lill
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(17 years, 5 months after company formation)
Appointment Duration	30 years, 3 months (resigned 30 March 2022)
Role	Company Director
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Ernest Frank Lacey
Nationality	British
Status	Resigned
Appointed	11 February 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1994)
Role	Company Director
Correspondence Address	3 Cavell Road Cheshunt Hertfordshire EN7 6JQ

Secretary Name	Stanley George Lill
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(19 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	34 Bedford Road Walthamstow London E17 4PX

Secretary Name	Stanley George Lill
Nationality	British
Status	Resigned
Appointed	29 April 1994(19 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	34 Bedford Road Walthamstow London E17 4PX

Secretary Name	Markate Accounting Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(29 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 2009)
Correspondence Address	39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ

Contact

Website	lidl.co.uk
Telephone	0800 9777766
Telephone region	Freephone

Location

Registered Address	Bland Baker 21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays

Shareholders

20k at £1	Krl Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£284,769
Cash	£5,461
Current Liabilities	£31,835

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

25 January 1990	Delivered on: 30 January 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 378 north circular rd palmers green london tog with a & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 November 1989	Delivered on: 22 November 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises 700/702 woolwich rd greenwich title no:- sgl 161239 tog with all buildings and fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 October 1989	Delivered on: 18 October 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises at 761-767 high rd london N17 title no mx 146689 tog with buildings & fixtures with a and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 May 1985	Delivered on: 23 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 700 woolwich road SE7 l b of greenwich title no sgl 161239 and the proceeds of sale thereof. Outstanding
3 May 1985	Delivered on: 23 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 761-767, high road tottenham N17 title no mx 146689 and the proceeds of sale thereof. Outstanding
25 March 1985	Delivered on: 15 April 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 151, stamford hill london N16. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1991	Delivered on: 11 November 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 185/193/195/197/broad lane ex-public conveniences land on west side of broad lane & wards terrace tottenham t/n's MX273014 MX448973 MX397769 EGL277407 EGL279041 MX196412 MX462076 NGL427441 all buildings & fixtures the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 January 1976	Delivered on: 9 February 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed and floating charges (see doc M12). Outstanding
5 May 1989	Delivered on: 11 May 1989 Satisfied on: 4 October 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 761-767 high rd london N17 t no mx 146689 tog with buildings & fixtures by way of & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1989	Delivered on: 11 May 1989 Satisfied on: 18 January 1991 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a 151 stamford hill london N16 5LG t no egl 168207 tog with buildings & fixtures by way of & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 June 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
10 February 2017	Appointment of Mr Jeffery Lill as a director on 9 February 2017 (2 pages)
13 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
10 August 2016	Satisfaction of charge 4 in full (4 pages)
10 August 2016	Satisfaction of charge 10 in full (4 pages)
10 August 2016	Satisfaction of charge 1 in full (4 pages)
10 August 2016	Satisfaction of charge 8 in full (4 pages)
10 August 2016	Satisfaction of charge 7 in full (4 pages)
10 August 2016	Satisfaction of charge 9 in full (4 pages)
10 August 2016	Satisfaction of charge 3 in full (4 pages)
10 August 2016	Satisfaction of charge 2 in full (4 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 20,000 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 20,000 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 20,000 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 January 2011	Annual return made up to 20 December 2010 (3 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
20 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 April 2009	Appointment terminated secretary markate accounting services LIMITED (1 page)
10 February 2009	Return made up to 20/12/08; no change of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 February 2008	Return made up to 20/12/07; no change of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 January 2007	Return made up to 20/12/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 April 2006	Return made up to 20/12/05; full list of members (2 pages)
12 May 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
21 January 2005	Return made up to 20/12/04; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
19 March 2004	Return made up to 20/12/03; full list of members (6 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
25 March 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
7 February 2003	Return made up to 20/12/02; full list of members (6 pages)
9 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
14 January 2002	Return made up to 20/12/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 January 2001 (9 pages)
17 January 2001	Return made up to 20/12/00; full list of members (6 pages)
12 September 2000	Full accounts made up to 31 January 2000 (9 pages)
27 January 2000	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Full accounts made up to 31 January 1999 (10 pages)
21 January 1999	Return made up to 20/12/98; full list of members (5 pages)
17 August 1998	Full accounts made up to 31 January 1998 (11 pages)
7 May 1998	Registered office changed on 07/05/98 from: 761-767 high road tottenham london N17 (1 page)
26 January 1998	Return made up to 20/12/97; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 January 1997 (12 pages)
21 January 1997	Return made up to 20/12/96; no change of members (4 pages)
12 June 1996	Full accounts made up to 31 January 1996 (12 pages)
17 January 1996	Return made up to 20/12/95; full list of members (5 pages)
16 August 1995	Director's particulars changed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: 227 hertford road enfield middlesex EN3 5UH (1 page)
30 May 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 22/05/95 (2 pages)
30 May 1995	Accounts for a small company made up to 31 January 1995 (11 pages)
30 May 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 22/05/95 (1 page)
30 May 1995	Resolutions (W)ELRES ‐ S386 dis app auds 22/05/95 (1 page)
25 April 1995	Director's particulars changed (2 pages)

K. Lill Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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