LL

LILONI LIMITED

Active

Company number 04150504

London · Incorporated 30 January 2001

101 Cambridge Gardens, North Kensington, London, W10 6JE

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 January 2001 and registered in England and Wales, LILONI LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at 101 Cambridge Gardens, North Kensington, London, W10 6JE. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: NIBLETT, Rosalind Mary (appointed 30 January 2001), KING, Alexandra Catherine Constance (appointed 25 June 2006) and KING, Scarlett Mary (appointed 25 June 2006). NIBLETT, Rosalind Mary serves as company secretary (appointed 1 September 2012). 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2025, were filed on 6 October 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 30 January 2026. The next is due by 13 February 2027. Companies House holds 83 filings for this company, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

NR
NIBLETT, Rosalind Mary
Secretary
1 September 2012
KA
KING, Alexandra Catherine Constance
Director
25 June 2006
KS
KING, Scarlett Mary
Director
25 June 2006
NR
NIBLETT, Rosalind Mary
Director
30 January 2001
WB
WILMOTT-SITWELL, Benedict Alexander
Director · Resigned
30 January 2025
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
30 January 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
30 January 2001
LM
LINES, Marian Alice
Director · Resigned
30 January 2001
LG
LINES, Graham William
Director · Resigned
30 January 2001
LJ
LOWELL, John Michael
Director · Resigned
30 January 2001
LS
LOWELL, Susan Elaine
Director · Resigned
30 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Change Person Director Company With Change Date
Officers
16 May 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Dormant
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
10 February 2013 View
Termination Secretary Company With Name
Officers
10 February 2013 View
Termination Director Company With Name
Officers
10 February 2013 View
Appoint Person Secretary Company With Name
Officers
10 February 2013 View
Accounts With Accounts Type Dormant
Accounts
24 October 2012 View
Change Person Secretary Company With Change Date
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
27 November 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
26 November 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2006 View
Legacy
Capital
15 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
29 November 2005 View
Legacy
Annual Return
23 February 2005 View
Legacy
Address
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 November 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Dormant
Accounts
21 October 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Capital
2 March 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
15 February 2001 View
Incorporation Company
Incorporation
30 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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