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Home > England & Wales Companies > LILIUM RESTAURANTS LIMITED
Company Information for

LILIUM RESTAURANTS LIMITED

THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, CR0 2EE,
Company Registration Number
08850541
Private Limited Company
Active

Company Overview

About Lilium Restaurants Ltd
LILIUM RESTAURANTS LIMITED was founded on 2014-01-17 and has its registered office in Croydon. The organisation's status is listed as "Active". Lilium Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LILIUM RESTAURANTS LIMITED
 
Legal Registered Office
THE COURTYARD
14A SYDENHAM ROAD
CROYDON
CR0 2EE
Other companies in EC4V
 
Filing Information
Company Number 08850541
Company ID Number 08850541
Date formed 2014-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:51:44
Primary Source:Companies House
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Company Officers of LILIUM RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
FILEX SERVICES LIMITED
 Company Secretary 2014-11-11
GIOVANNI GEDDES DA FILICAJA
 Director 2014-01-17
BERK ESKSIOGLU
 Director 2014-01-17
DIANA FRESCOBALDI FRANCESCHI MARINI
 Director 2014-01-17
VITTORIO PIGNATTI MORANO
 Director 2014-01-17
SANJAY NANDI
 Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LEVENT BUYUKUGUR
 Director 2014-01-17 2017-06-28
ABOGADO NOMINEES LIMITED
 Company Secretary 2014-01-17 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FILEX SERVICES LIMITED FINLAW THREE PLC Company Secretary 2017-06-01 CURRENT 2017-06-01 Dissolved 2017-12-12
FILEX SERVICES LIMITED GATE VENTURES PLC Company Secretary 2016-02-01 CURRENT 2015-01-06 Liquidation
FILEX SERVICES LIMITED V&A FASHION INC. LIMITED Company Secretary 2015-08-28 CURRENT 2015-06-04 Liquidation
FILEX SERVICES LIMITED MIRADA LIMITED Company Secretary 2015-04-01 CURRENT 1998-08-04 In Administration
FILEX SERVICES LIMITED CONNECT CASHLESS PARKING LIMITED Company Secretary 2015-04-01 CURRENT 2009-04-22 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL IMPACT (UK) LIMITED Company Secretary 2015-04-01 CURRENT 2001-06-14 Active - Proposal to Strike off
FILEX SERVICES LIMITED DIGITAL INTERACTIVE TELEVISION GROUP LIMITED Company Secretary 2015-04-01 CURRENT 2001-07-10 Active - Proposal to Strike off
FILEX SERVICES LIMITED WHARTON ASSET MANAGEMENT CAPITAL LIMITED Company Secretary 2014-04-30 CURRENT 2014-04-30 Liquidation
FILEX SERVICES LIMITED BETH DAVID SALOMONS LIMITED Company Secretary 2013-10-09 CURRENT 1954-11-03 Active
FILEX SERVICES LIMITED THE CITY PUB COMPANY (SOUTH) PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
FILEX SERVICES LIMITED TRICOLOR SPORT PLC Company Secretary 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
FILEX SERVICES LIMITED WOW AIR LTD. Company Secretary 2013-03-20 CURRENT 2009-12-21 Active - Proposal to Strike off
FILEX SERVICES LIMITED GREENE LIGHT STAGE PLC Company Secretary 2013-02-28 CURRENT 1993-10-19 Active
FILEX SERVICES LIMITED ALTERNATIVE PAYMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2012-02-22 Active
FILEX SERVICES LIMITED KIN WELLNESS LIMITED Company Secretary 2007-07-06 CURRENT 2004-01-29 In Administration/Administrative Receiver
FILEX SERVICES LIMITED MEDIA TEMPLE LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-09-23
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-20 CURRENT 2005-11-15 Dissolved 2014-04-24
FILEX SERVICES LIMITED AHG MANAGEMENT SERVICES VENICE LIMITED Company Secretary 2006-09-20 CURRENT 2006-06-16 Dissolved 2014-04-30
FILEX SERVICES LIMITED GLOBAL TRAFFIC NETWORK (UK) LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Active
FILEX SERVICES LIMITED FINLAW 536 LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
FILEX SERVICES LIMITED MWB RETAIL HOLDINGS NO.1 LIMITED Company Secretary 2002-03-06 CURRENT 2001-08-02 Liquidation
FILEX SERVICES LIMITED MWB SERVICED OFFICE HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB PROJECT MANAGEMENT HOLDINGS LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB COMMERCIAL PROPERTY HOLDINGS LIMITED Company Secretary 2000-02-24 CURRENT 2000-02-24 Liquidation
FILEX SERVICES LIMITED MWB (ROYAL VICTORIA DOCK) LIMITED Company Secretary 2000-02-23 CURRENT 2000-02-23 Liquidation
FILEX SERVICES LIMITED RYSBRIDGE ESTATES LIMITED Company Secretary 2000-02-22 CURRENT 1987-10-14 Liquidation
FILEX SERVICES LIMITED KENSINGTON VILLAGE MANAGEMENT LIMITED Company Secretary 2000-02-15 CURRENT 2000-01-19 Active
FILEX SERVICES LIMITED MWB MANAGEMENT SERVICES LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2018-04-15
FILEX SERVICES LIMITED MWB ARGYLE STREET LIMITED Company Secretary 1999-05-20 CURRENT 1999-05-20 Dissolved 2018-07-03
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED Company Secretary 1998-09-03 CURRENT 1994-05-24 Dissolved 2018-06-16
FILEX SERVICES LIMITED MWB (WEST INDIA QUAY) LIMITED Company Secretary 1998-09-03 CURRENT 1996-12-24 Liquidation
FILEX SERVICES LIMITED MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED Company Secretary 1998-09-03 CURRENT 1994-06-30 Liquidation
FILEX SERVICES LIMITED MWB WEST INDIA QUAY (WAREHOUSES) LIMITED Company Secretary 1998-09-03 CURRENT 1997-08-01 Dissolved 2018-07-03
FILEX SERVICES LIMITED FILEX NOMINEES LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Active - Proposal to Strike off
SANJAY NANDI HOVARDA UK LTD Director 2016-09-30 CURRENT 2016-09-30 Active
SANJAY NANDI GFS TURKISH RESTAURANTS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24APPOINTMENT TERMINATED, DIRECTOR GIOVANNI GEDDES DA FILICAJA
2024-09-17Withdrawal of a person with significant control statement on 2024-09-17
2024-09-17Notification of Gfs London Holdings Limited as a person with significant control on 2017-01-23
2024-06-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-22CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-04-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CH01Director's details changed for Berk Esksioglu on 2022-02-24
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-21Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27SH19Statement of capital on 2021-07-27 GBP 478,048
2021-07-14SH20Statement by Directors
2021-07-14CAP-SSSolvency Statement dated 17/06/21
2021-07-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-30RP04SH01Second filing of capital allotment of shares GBP300,000
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM No.1 London Bridge London SE1 9BG
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-09-05SH0103/09/18 STATEMENT OF CAPITAL GBP 2516264
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1060000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-23SH0101/12/17 STATEMENT OF CAPITAL GBP 1060000
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LEVENT BUYUKUGUR
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-28AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 300000
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2015-02-03TM02Termination of appointment of Abogado Nominees Limited on 2014-11-11
2015-01-21AP04Appointment of Filex Services Limited as company secretary on 2014-11-11
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM 100 New Bridge Street London EC4V 6JA England
2014-01-28RES01ADOPT ARTICLES 28/01/14
2014-01-28AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-28SH0120/01/14 STATEMENT OF CAPITAL GBP 300000
2014-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LILIUM RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LILIUM RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILIUM RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILIUM RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of LILIUM RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILIUM RESTAURANTS LIMITED
Trademarks
We have not found any records of LILIUM RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILIUM RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LILIUM RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILIUM RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LILIUM RESTAURANTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0194033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2015-02-0094033019Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats)
2014-10-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2014-10-0194016900Seats, with wooden frames (excl. upholstered)
2014-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2014-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2014-10-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILIUM RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILIUM RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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