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Home > England & Wales Companies > LILLEHEDEN LIMITED
Company Information for

LILLEHEDEN LIMITED

17-18 AYLESBURY STREET, LONDON, EC1R 0DB,
Company Registration Number
09897654
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lilleheden Ltd
LILLEHEDEN LIMITED was founded on 2015-12-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lilleheden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LILLEHEDEN LIMITED
 
Legal Registered Office
17-18 AYLESBURY STREET
LONDON
EC1R 0DB
 
Previous Names
NEW LILLEHEDEN LIMITED05/02/2016
Filing Information
Company Number 09897654
Company ID Number 09897654
Date formed 2015-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 20:46:04
Primary Source:Companies House
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Companies with same name LILLEHEDEN LIMITED
The following companies were found which have the same name as LILLEHEDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILLEHEDEN A/S BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2016-01-01

Company Officers of LILLEHEDEN LIMITED

Current Directors
Officer Role Date Appointed
CANUTE SECRETARIES LIMITED
 Company Secretary 2015-12-02
CHRISTIAN GROENBAEK ESBENSEN
 Director 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CANUTE SECRETARIES LIMITED FESTINA FINANCE LIMITED Company Secretary 2018-08-01 CURRENT 2016-07-29 Active
CANUTE SECRETARIES LIMITED EBL WORKPLACE SOLUTIONS LIMITED Company Secretary 2018-07-31 CURRENT 2015-07-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED MODERN STANDARD SERVICE LIMITED Company Secretary 2018-05-21 CURRENT 2018-02-06 Active
CANUTE SECRETARIES LIMITED NANOLINK GROUP LIMITED Company Secretary 2018-05-16 CURRENT 2018-05-16 Active
CANUTE SECRETARIES LIMITED VOYAGEURS DU MONDE UK LIMITED Company Secretary 2018-03-28 CURRENT 2016-11-09 Active
CANUTE SECRETARIES LIMITED ORIGINAL TRAVEL TRANSPORT COMPANY LTD Company Secretary 2018-03-28 CURRENT 1994-01-31 Active
CANUTE SECRETARIES LIMITED ORIGINAL TRAVEL COMPANY LTD Company Secretary 2018-03-28 CURRENT 2002-05-13 Active
CANUTE SECRETARIES LIMITED ALTAIR GLOBAL RELOCATION LIMITED Company Secretary 2018-03-01 CURRENT 2008-05-16 Active
CANUTE SECRETARIES LIMITED SG NO. 3 LTD Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
CANUTE SECRETARIES LIMITED DAMOS MR LIMITED Company Secretary 2018-01-31 CURRENT 2018-01-31 Active
CANUTE SECRETARIES LIMITED CLOUDEON LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CHABBER UK LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED OLE & STEEN COFFEE LIMITED Company Secretary 2018-01-12 CURRENT 2018-01-12 Active
CANUTE SECRETARIES LIMITED PIHR UK LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
CANUTE SECRETARIES LIMITED SKIN SUPPLEMENT BAR UK LTD Company Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED FISCHER & KERRN UK LIMITED Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
CANUTE SECRETARIES LIMITED THE APSTER LTD Company Secretary 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED DANISH PRIVATE HOSPITAL OF PSYCHIATRY LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
CANUTE SECRETARIES LIMITED BARTA M.A.I. LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
CANUTE SECRETARIES LIMITED DALUX LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
CANUTE SECRETARIES LIMITED MAGVENTURE LTD Company Secretary 2017-09-28 CURRENT 2017-09-28 Active
CANUTE SECRETARIES LIMITED SABRE DENMARK LIMITED Company Secretary 2017-09-27 CURRENT 2015-10-22 In Administration/Administrative Receiver
CANUTE SECRETARIES LIMITED PRECISION TECHNIC SERVICES UK LTD Company Secretary 2017-08-21 CURRENT 2017-08-21 Active
CANUTE SECRETARIES LIMITED RENUDA HOLDINGS LIMITED Company Secretary 2017-08-11 CURRENT 2012-02-28 Active
CANUTE SECRETARIES LIMITED RANIR (HOLDINGS) LIMITED Company Secretary 2017-07-31 CURRENT 2010-02-11 Active
CANUTE SECRETARIES LIMITED K E ADVENTURE TRAVEL LTD Company Secretary 2017-07-05 CURRENT 1985-05-07 Active
CANUTE SECRETARIES LIMITED MSTAR RISK MODELLING LTD Company Secretary 2017-06-01 CURRENT 2016-03-24 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED OLE PALSBY LIMITED Company Secretary 2017-03-13 CURRENT 1986-09-24 Dissolved 2017-10-10
CANUTE SECRETARIES LIMITED ANIMA CONNECTED UK LIMITED Company Secretary 2017-02-22 CURRENT 2017-02-22 Active
CANUTE SECRETARIES LIMITED PBM PRECAST LTD Company Secretary 2017-02-13 CURRENT 2016-04-05 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED POMETON LIMITED Company Secretary 2017-02-03 CURRENT 1996-10-16 Active
CANUTE SECRETARIES LIMITED EUROAVIONICS UK LTD Company Secretary 2017-01-31 CURRENT 1999-03-31 Active
CANUTE SECRETARIES LIMITED EUROBAY OPERATIONS LIMITED Company Secretary 2016-12-23 CURRENT 1996-05-07 Active
CANUTE SECRETARIES LIMITED EQUITACK LTD Company Secretary 2016-11-25 CURRENT 2016-11-25 Active
CANUTE SECRETARIES LIMITED LE PETIT BALLON UK LTD Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
CANUTE SECRETARIES LIMITED ROSENDAHL CONCEPTKIOSK LTD Company Secretary 2016-09-26 CURRENT 2016-07-15 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED VISTORY GROUP LTD Company Secretary 2016-09-01 CURRENT 2014-09-02 Active
CANUTE SECRETARIES LIMITED KREALINKS LTD Company Secretary 2016-06-16 CURRENT 2016-06-16 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED MINING INTERNATIONAL LIMITED Company Secretary 2016-05-16 CURRENT 2016-01-22 Dissolved 2017-06-06
CANUTE SECRETARIES LIMITED DYMAK LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Active
CANUTE SECRETARIES LIMITED SELFMADE TRADING LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
CANUTE SECRETARIES LIMITED DIABOLOCOM UK LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
CANUTE SECRETARIES LIMITED MAISON KAYSER UK LIMITED Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
CANUTE SECRETARIES LIMITED INOS 26 ACQUICO UK LTD Company Secretary 2015-11-05 CURRENT 2015-09-21 Active
CANUTE SECRETARIES LIMITED HOLD-ON PRODUCTIONS UK ! LTD Company Secretary 2015-10-29 CURRENT 2015-10-29 Active
CANUTE SECRETARIES LIMITED AURORA LIGHTING ASSOCIATES LTD Company Secretary 2015-09-14 CURRENT 2012-08-13 Dissolved 2017-03-07
CANUTE SECRETARIES LIMITED IMD SPORTS LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2016-03-29
CANUTE SECRETARIES LIMITED ACTIONSPORTGAMES UK LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Active
CANUTE SECRETARIES LIMITED SG VICTORIA NOTTINGHAM LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active
CANUTE SECRETARIES LIMITED SG METRO NEWCASTLE LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
CANUTE SECRETARIES LIMITED UK JD LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2018-03-20
CANUTE SECRETARIES LIMITED SG NORTHERN ENGLAND LIMITED Company Secretary 2015-05-19 CURRENT 2015-05-19 Active
CANUTE SECRETARIES LIMITED NIGHT CALL RECORDS LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-11-21
CANUTE SECRETARIES LIMITED IPOSOL LIMITED Company Secretary 2015-01-27 CURRENT 2015-01-27 Active
CANUTE SECRETARIES LIMITED INVUE SECURITY PRODUCTS UK LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
CANUTE SECRETARIES LIMITED AFFINIS SERVICE LTD Company Secretary 2015-01-19 CURRENT 2012-12-11 Liquidation
CANUTE SECRETARIES LIMITED INTERTRADE M UK LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Active
CANUTE SECRETARIES LIMITED O4SH LIMITED Company Secretary 2014-12-30 CURRENT 2014-12-30 Active
CANUTE SECRETARIES LIMITED ALENTORIA LIMITED Company Secretary 2014-12-23 CURRENT 2014-12-23 Dissolved 2018-02-20
CANUTE SECRETARIES LIMITED NANOTEMPER TECHNOLOGIES LIMITED Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
CANUTE SECRETARIES LIMITED AUROCH WORLDWIDE LTD Company Secretary 2014-06-17 CURRENT 2014-06-17 Active
CANUTE SECRETARIES LIMITED DR SABINE ERNST LTD Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
CANUTE SECRETARIES LIMITED NHK MACHINERY PARTS LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
CANUTE SECRETARIES LIMITED BIG FERNAND LTD Company Secretary 2014-02-28 CURRENT 2014-01-09 Liquidation
CANUTE SECRETARIES LIMITED TRACKUNIT LTD Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
CANUTE SECRETARIES LIMITED EPINION RESEARCH UK LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
CANUTE SECRETARIES LIMITED OTT HYDROMET LIMITED Company Secretary 2013-11-01 CURRENT 1999-05-26 Active
CANUTE SECRETARIES LIMITED ARUBACLOUD LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
CANUTE SECRETARIES LIMITED GO IN UK LIMITED Company Secretary 2013-09-13 CURRENT 2009-04-28 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED SERDON LIMITED Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2015-05-12
CANUTE SECRETARIES LIMITED TELCOTRADER LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2016-11-22
CANUTE SECRETARIES LIMITED REDCLOVER TRADING LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED FASHION & MARKETING LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
CANUTE SECRETARIES LIMITED MARMOR HOTAVLJE LONDON LIMITED Company Secretary 2012-10-01 CURRENT 2010-09-22 Active
CANUTE SECRETARIES LIMITED COPA-DATA UK LIMITED Company Secretary 2012-06-19 CURRENT 2007-06-26 Active
CANUTE SECRETARIES LIMITED STYRA SERVICES LIMITED Company Secretary 2012-04-13 CURRENT 2012-04-13 Dissolved 2015-07-21
CANUTE SECRETARIES LIMITED ALL ORIGINAL BAGEL COMPANY LIMITED Company Secretary 2012-01-04 CURRENT 2012-01-04 Dissolved 2017-07-25
CANUTE SECRETARIES LIMITED LOCATION CONNECTIONS LIMITED Company Secretary 2011-05-04 CURRENT 2011-05-04 Dissolved 2017-12-12
CANUTE SECRETARIES LIMITED LICENERGY UK LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED SOLTEN LIMITED Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
CANUTE SECRETARIES LIMITED EDATIS UK LIMITED Company Secretary 2011-02-18 CURRENT 2008-04-21 Dissolved 2016-01-26
CANUTE SECRETARIES LIMITED AIKAN UK LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-02-24
CANUTE SECRETARIES LIMITED GREY JUICE LAB LIMITED Company Secretary 2009-10-26 CURRENT 2009-10-26 Active
CANUTE SECRETARIES LIMITED ZMAGS LIMITED Company Secretary 2009-02-01 CURRENT 2006-05-11 Active
CANUTE SECRETARIES LIMITED RAACO GREAT BRITAIN LIMITED Company Secretary 2009-01-01 CURRENT 1960-11-04 Active
CANUTE SECRETARIES LIMITED WOODMANCOTT MANAGEMENT LIMITED Company Secretary 2008-03-31 CURRENT 2000-05-22 Dissolved 2014-10-14
CANUTE SECRETARIES LIMITED DROM INTERNATIONAL UK LIMITED Company Secretary 2008-02-29 CURRENT 1995-10-09 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED DANS LE NOIR LIMITED Company Secretary 2007-10-25 CURRENT 2005-02-04 Active
CANUTE SECRETARIES LIMITED FN INVESTMENT 2007 LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED A. K. MULLER (UK) LIMITED Company Secretary 2007-03-01 CURRENT 1993-03-22 Active
CANUTE SECRETARIES LIMITED GLOBAL HOPE INVESTMENT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GLOBAL HOPE HOLDING & INVESTMENT LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED TEEJET UK LIMITED Company Secretary 2006-01-24 CURRENT 2006-01-24 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED GREEN HOUSE OF SCANDINAVIA (UK) LIMITED Company Secretary 2005-08-23 CURRENT 2000-08-30 Dissolved 2016-11-17
CANUTE SECRETARIES LIMITED MERMAID HOLDING LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED CANUTE CORPORATE LIMITED Company Secretary 2004-06-18 CURRENT 2004-06-18 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED UNIQUE TECHNOLOGY UK LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
CANUTE SECRETARIES LIMITED PRO-TEC WINDOWS (UK) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2014-02-25

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
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASBJOERN BERGE
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN GROENBAEK ESBENSEN
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-05RES15CHANGE OF NAME 18/01/2016
2016-02-05CERTNMCompany name changed new lilleheden LIMITED\certificate issued on 05/02/16
2016-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LILLEHEDEN 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 LILLEHEDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILLEHEDEN 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LILLEHEDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLEHEDEN LIMITED
Trademarks
We have not found any records of LILLEHEDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLEHEDEN 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 (99999 - Dormant Company) as LILLEHEDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILLEHEDEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLEHEDEN 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 LILLEHEDEN 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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    Other companies at postcode EC1R 0DB