Company Information for

TRILLIUM (LANCASTER) LIMITED

140 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5DN,

Company Registration Number

03982152

Private Limited Company

Dissolved

About Trillium (lancaster) Ltd

TRILLIUM (LANCASTER) LIMITED was founded on 2000-04-27 and had its registered office in London. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name

TRILLIUM (LANCASTER) LIMITED

Legal Registered Office

LONDON
UNITED KINGDOM
EC2Y 5DN
Other companies in EC2Y

Previous Names

LAND SECURITIES TRILLIUM (LANCASTER) LIMITED

26/01/2009

LS TRILLIUM (TESTING CENTRES) LIMITED

26/01/2006

MARKSBUSY LIMITED

28/01/2004

Filing Information

Company Number	03982152
Date formed	2000-04-27
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2014-01-14
Type of accounts	DORMANT

Last Datalog update:

2015-05-14 14:40:12

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer	Role	Occupation	Date Appointed	Country
Ernitia Ferguson	Company Secretary		2012-01-01
Warren Ashley Persky	Director	COMPANY DIRECTOR	2009-01-12	UNITED KINGDOM
Trillium Group Limited	Director	CORPORATE BODY	2005-02-25
Trillium Holdings Limited	Director	CORPORATE BODY	2005-02-24

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Frost	Company Secretary	2009-01-12	2012-01-01
Peter Maxwell Dudgeon	Company Secretary	2001-03-05	2009-01-12
William Frost	Director	2008-10-16	2009-01-12
Ian David Ellis	Director	2002-05-09	2005-03-01
David Roy Godden	Director	2002-12-06	2005-03-01
David Leslie Frank Holt	Director	2003-03-03	2005-02-25
Nicholas Robert Friedlos	Director	2001-02-23	2002-12-06
Manish Jayantilal Chande	Director	2000-05-18	2002-03-01
Tracey Anne Kingsley Barlow	Company Secretary	2000-05-18	2001-03-05
Martin Trevor Myers	Director	2000-05-18	2001-02-23
Swift Incorporations Limited	Nominated Secretary	2000-04-27	2000-05-18
Instant Companies Limited	Nominated Director	2000-04-27	2000-05-18

Related Directorships for Ernitia Ferguson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ernitia Ferguson	TRILLIUM (LGS) LIMITED	Company Secretary	2012-01-01	CURRENT	2006-11-08	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM PROPERTY LIMITED	Company Secretary	2012-01-01	CURRENT	1998-05-12	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM STREET LIGHTING (OLDHAM) LIMITED	Company Secretary	2012-01-01	CURRENT	2009-08-04	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED	Company Secretary	2012-01-01	CURRENT	2009-08-04	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM (EAGLE) HOLDINGS LIMITED	Company Secretary	2012-01-01	CURRENT	2004-01-26	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM FM LIMITED	Company Secretary	2012-01-01	CURRENT	2007-05-09	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM FM (BSF) LIMITED	Company Secretary	2012-01-01	CURRENT	2008-03-04	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM ESTATES LIMITED	Company Secretary	2012-01-01	CURRENT	1998-01-23	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM TERRACE LIMITED	Company Secretary	2012-01-01	CURRENT	2001-05-23	Dissolved 2014-01-14
Ernitia Ferguson	MYCHAND CENTRAL LP LIMITED	Company Secretary	2012-01-01	CURRENT	1997-12-23	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM (DEFENCE TRAINING) LIMITED	Company Secretary	2012-01-01	CURRENT	2006-11-08	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM (EAGLE) PROPERTY LIMITED	Company Secretary	2012-01-01	CURRENT	2004-01-26	Dissolved 2014-01-14
Ernitia Ferguson	BARRY ROAD LIMITED	Company Secretary	2012-01-01	CURRENT	2003-06-30	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED	Company Secretary	2012-01-01	CURRENT	2009-08-04	Dissolved 2014-01-14
Ernitia Ferguson	TRILLIUM PROPERTY SERVICES (STEPS) LIMITED	Company Secretary	2012-01-01	CURRENT	1999-07-05	Dissolved 2014-01-14

Related Directorships for Warren Ashley Persky

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warren Ashley Persky	TETRAD INVESTMENTS LIMITED	Director	2016-04-30	CURRENT	2016-04-30	Active
Warren Ashley Persky	TELEREAL (BRENTWOOD) LIMITED	Director	2015-01-30	CURRENT	2015-01-30	Active - Proposal to Strike off
Warren Ashley Persky	WHEZ LIMITED	Director	2015-01-29	CURRENT	2015-01-29	Active
Warren Ashley Persky	UJIA EVENTS LIMITED	Director	2013-12-05	CURRENT	2010-12-09	Dissolved 2018-01-02
Warren Ashley Persky	UNITED JEWISH ISRAEL APPEAL	Director	2013-12-05	CURRENT	1996-12-16	Active
Warren Ashley Persky	UJIA LEGACY SERVICES LIMITED	Director	2013-12-05	CURRENT	2012-03-26	Active - Proposal to Strike off
Warren Ashley Persky	ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)	Director	2013-12-05	CURRENT	1951-03-31	Active
Warren Ashley Persky	JEWISH CONTINUITY	Director	2013-12-05	CURRENT	1993-07-16	Active
Warren Ashley Persky	UJ EVENTS PLUS LIMITED	Director	2013-12-05	CURRENT	1987-11-16	Active
Warren Ashley Persky	ELITE GEMSTONES PROPERTIES LIMITED	Director	2013-11-22	CURRENT	2013-11-22	Active
Warren Ashley Persky	RLH PROPERTY DEVELOPMENTS LIMITED	Director	2013-06-17	CURRENT	2013-06-17	Liquidation
Warren Ashley Persky	TRILLIUM STREET LIGHTING (OLDHAM) LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM (LGS) LIMITED	Director	2009-01-12	CURRENT	2006-11-08	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM PROPERTY LIMITED	Director	2009-01-12	CURRENT	1998-05-12	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM (EAGLE) HOLDINGS LIMITED	Director	2009-01-12	CURRENT	2004-01-26	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM FM LIMITED	Director	2009-01-12	CURRENT	2007-05-09	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM FM (BSF) LIMITED	Director	2009-01-12	CURRENT	2008-03-04	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM ESTATES LIMITED	Director	2009-01-12	CURRENT	1998-01-23	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM TERRACE LIMITED	Director	2009-01-12	CURRENT	2001-05-23	Dissolved 2014-01-14
Warren Ashley Persky	MYCHAND CENTRAL LP LIMITED	Director	2009-01-12	CURRENT	1997-12-23	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM (DEFENCE TRAINING) LIMITED	Director	2009-01-12	CURRENT	2006-11-08	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM (EAGLE) PROPERTY LIMITED	Director	2009-01-12	CURRENT	2004-01-26	Dissolved 2014-01-14
Warren Ashley Persky	BARRY ROAD LIMITED	Director	2009-01-12	CURRENT	2003-06-30	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM PROPERTY SERVICES (STEPS) LIMITED	Director	2009-01-12	CURRENT	1999-07-05	Dissolved 2014-01-14
Warren Ashley Persky	TRILLIUM (HORIZON) PROPERTY LIMITED	Director	2009-01-12	CURRENT	2004-01-27	Dissolved 2016-02-02
Warren Ashley Persky	TRILLIUM (PRIME) TRADING LIMITED	Director	2009-01-12	CURRENT	1998-01-28	Dissolved 2016-02-02
Warren Ashley Persky	TRILLIUM DEFENCE LIMITED	Director	2009-01-12	CURRENT	2008-02-29	Dissolved 2016-02-02
Warren Ashley Persky	TRILLIUM FURNITURE LIMITED	Director	2009-01-12	CURRENT	2007-05-09	Dissolved 2016-02-02
Warren Ashley Persky	TLW HOLDINGS LIMITED	Director	2009-01-12	CURRENT	2008-02-29	Active - Proposal to Strike off
Warren Ashley Persky	TRILLIUM (LANCASTER) NEWCO 50 LIMITED	Director	2009-01-12	CURRENT	2004-01-26	Active - Proposal to Strike off
Warren Ashley Persky	TELEREAL GENERAL FREEHOLD NOMINEE LIMITED	Director	2005-09-30	CURRENT	2002-09-10	Active
Warren Ashley Persky	TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED	Director	2005-09-30	CURRENT	2002-09-11	Active

Related Directorships for Trillium Group Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trillium Group Limited	TRILLIUM FM (BSF) LIMITED	Director	2009-01-12	CURRENT	2008-03-04	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM DEFENCE LIMITED	Director	2009-01-12	CURRENT	2008-02-29	Dissolved 2016-02-02
Trillium Group Limited	TRILLIUM FM LIMITED	Director	2007-06-21	CURRENT	2007-05-09	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM FURNITURE LIMITED	Director	2007-06-21	CURRENT	2007-05-09	Dissolved 2016-02-02
Trillium Group Limited	TRILLIUM (LGS) LIMITED	Director	2006-12-18	CURRENT	2006-11-08	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM (DEFENCE TRAINING) LIMITED	Director	2006-12-18	CURRENT	2006-11-08	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM PROPERTY LIMITED	Director	2005-03-02	CURRENT	1998-05-12	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM (EAGLE) HOLDINGS LIMITED	Director	2005-02-25	CURRENT	2004-01-26	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM ESTATES LIMITED	Director	2005-02-25	CURRENT	1998-01-23	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM TERRACE LIMITED	Director	2005-02-25	CURRENT	2001-05-23	Dissolved 2014-01-14
Trillium Group Limited	MYCHAND CENTRAL LP LIMITED	Director	2005-02-25	CURRENT	1997-12-23	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM (EAGLE) PROPERTY LIMITED	Director	2005-02-25	CURRENT	2004-01-26	Dissolved 2014-01-14
Trillium Group Limited	BARRY ROAD LIMITED	Director	2005-02-25	CURRENT	2003-06-30	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM PROPERTY SERVICES (STEPS) LIMITED	Director	2005-02-25	CURRENT	1999-07-05	Dissolved 2014-01-14
Trillium Group Limited	TRILLIUM (HORIZON) PROPERTY LIMITED	Director	2005-02-25	CURRENT	2004-01-27	Dissolved 2016-02-02
Trillium Group Limited	TRILLIUM (PRIME) TRADING LIMITED	Director	2005-02-25	CURRENT	1998-01-28	Dissolved 2016-02-02

Related Directorships for Trillium Holdings Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Trillium Holdings Limited	TRILLIUM STREET LIGHTING (OLDHAM) LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM STREET LIGHTING (ROCHDALE) LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM STREET LIGHTING (BLACKPOOL) LIMITED	Director	2009-08-04	CURRENT	2009-08-04	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM FM (BSF) LIMITED	Director	2009-01-12	CURRENT	2008-03-04	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM DEFENCE LIMITED	Director	2009-01-12	CURRENT	2008-02-29	Dissolved 2016-02-02
Trillium Holdings Limited	TRILLIUM FM LIMITED	Director	2007-06-21	CURRENT	2007-05-09	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM FURNITURE LIMITED	Director	2007-06-21	CURRENT	2007-05-09	Dissolved 2016-02-02
Trillium Holdings Limited	TRILLIUM (LGS) LIMITED	Director	2006-12-18	CURRENT	2006-11-08	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM (DEFENCE TRAINING) LIMITED	Director	2006-12-18	CURRENT	2006-11-08	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM PROPERTY LIMITED	Director	2005-02-24	CURRENT	1998-05-12	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM (EAGLE) HOLDINGS LIMITED	Director	2005-02-24	CURRENT	2004-01-26	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM ESTATES LIMITED	Director	2005-02-24	CURRENT	1998-01-23	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM TERRACE LIMITED	Director	2005-02-24	CURRENT	2001-05-23	Dissolved 2014-01-14
Trillium Holdings Limited	MYCHAND CENTRAL LP LIMITED	Director	2005-02-24	CURRENT	1997-12-23	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM (EAGLE) PROPERTY LIMITED	Director	2005-02-24	CURRENT	2004-01-26	Dissolved 2014-01-14
Trillium Holdings Limited	BARRY ROAD LIMITED	Director	2005-02-24	CURRENT	2003-06-30	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM PROPERTY SERVICES (STEPS) LIMITED	Director	2005-02-24	CURRENT	1999-07-05	Dissolved 2014-01-14
Trillium Holdings Limited	TRILLIUM (HORIZON) PROPERTY LIMITED	Director	2005-02-24	CURRENT	2004-01-27	Dissolved 2016-02-02
Trillium Holdings Limited	TRILLIUM (PRIME) TRADING LIMITED	Director	2005-02-24	CURRENT	1998-01-28	Dissolved 2016-02-02