Agapiou Lillie International Limited

Company Registration Number: 02825648

Company registered in England and Wales

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Agapiou Lillie International Limited is a Private Company Limited by Shares first registered on 4 June 1993. Its current registered address is in London.

Registered Address

SAM ROGOFF & CO
166-169 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 5PF

There are 800 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

02825648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,873£1,873£1,873£1,873£1,873£1,873£1,873
of which Cash £0£0£0£0£0£0£0
Total Assets £1,873£1,873£1,873£1,873£1,873£1,873£1,873
Current Liabilities £3£3£3£3£3£3£3
Net Current Assets £1,870£1,870£1,870£1,870£1,870£1,870£1,870
Total Net Worth £1,872£1,872£1,872£1,872£1,872£1,872£1,872

Previous Names

No previous names

Company Officers

  • POTTS, Eileen Elizabeth

    Secretary

    Appointed on 28 April 2016

     

    SAM ROGOFF & CO
    166-169
    Great Portland Street
    London
    W1W 5PF
    England

  • POTTS, Eileen Elizabeth

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    SAM ROGOFF & CO
    166-169
    Great Portland Street
    London
    W1W 5PF
    England

  • THORNTON, Alan Michael

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    SAM ROGOFF & CO
    166-169
    Great Portland Street
    London
    W1W 5PF
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 June 1993

    Resigned on 4 June 1993

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • LILLIE, Doreen Melanie

    Secretary

    Appointed on 4 June 1993

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Company Director

    Orchard House
    5 Homefield
    Hinxworth
    Hertfordshire
    SG7 5RX

  • AGAPIOU, Michael

    Director

    Appointed on 4 June 1993

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    163 Watford Road
    Harrow
    Middlesex
    HA1 3UA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 June 1993

    Resigned on 4 June 1993

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LILLIE, Doreen Melanie

    Director

    Appointed on 4 June 1993

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Orchard House
    5 Homefield
    Hinxworth
    Hertfordshire
    SG7 5RX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LC8PBD. Transaction: MzE2Mzc5MjYxM2FkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLA0A9. Transaction: MzE1MzI5OTc0MmFkaXF6a2N4.

  3. 13 May 2016 Appointment of Mrs Eileen Elizabeth Potts as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP03. Barcode: X56XOQNC. Transaction: MzE0ODQ4NDg2OWFkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of Doreen Melanie Lillie as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56XOQBT. Transaction: MzE0ODQ4NDc2NWFkaXF6a2N4.

  5. 13 May 2016 Termination of appointment of Doreen Melanie Lillie as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X56XNEB7. Transaction: MzE0ODQ2OTIwM2FkaXF6a2N4.

  6. 13 May 2016 Termination of appointment of Michael Agapiou as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56XNDZ5. Transaction: MzE0ODQ2OTA5MWFkaXF6a2N4.

  7. 13 May 2016 Termination of appointment of Doreen Melanie Lillie as a secretary on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM02. Barcode: X56XNDLF. Transaction: MzE0ODQ2OTAzN2FkaXF6a2N4.

  8. 13 May 2016 Appointment of Mr Alan Michael Thornton as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56XNDGY. Transaction: MzE0ODQ2ODk0MGFkaXF6a2N4.

  9. 13 May 2016 Registered office address changed from Maltings House 12 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH to C/O Sam Rogoff & Co 166-169 Great Portland Street London W1W 5PF on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56XNBPE. Transaction: MzE0ODQ2ODIwMWFkaXF6a2N4.

  10. 13 May 2016 Appointment of Mrs Eileen Elizabeth Potts as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56XNAYQ. Transaction: MzE0ODQ2ODAwOGFkaXF6a2N4.

  11. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52G3H0Y. Transaction: MzE0Mzg5NTA0NWFkaXF6a2N4.

  12. 15 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX97N. Transaction: MzEyNTE2MTE4NmFkaXF6a2N4.

  13. 1 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L43GSSQB. Transaction: MzExOTgxNDQ4NmFkaXF6a2N4.

  14. 9 January 2015 Registered office address changed from The Bank, 31 Salisbury Square Old Hatfield Hertfordshire AL9 5JD to Maltings House 12 Arm and Sword Lane Old Hatfield Hertfordshire AL9 5EH on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ2XSY. Transaction: MzExNTA5MjcwMmFkaXF6a2N4.

  15. 11 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39SU7XU. Transaction: MzEwMTczNjI2OGFkaXF6a2N4.

  16. 7 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE9YG. Transaction: MzA5Nzc0ODAyNmFkaXF6a2N4.

  17. 7 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1GSF0. Transaction: MzA3OTQxMzExNGFkaXF6a2N4.

  18. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252G4HE. Transaction: MzA3NTg1NjEwMWFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UI16. Transaction: MzA1OTA5ODExNGFkaXF6a2N4.

  20. 23 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A138BK63. Transaction: MzA1Mjk3MDQ1MWFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XW2RKUYY. Transaction: MzAzODc0MTA0OWFkaXF6a2N4.

  22. 7 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0US2S6W. Transaction: MzAzMzM4ODk4N2FkaXF6a2N4.

  23. 10 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: X8GOWKQF. Transaction: MzAxNzMyOTQ5M2FkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Mrs Doreen Melanie Lillie on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: X8GOVKQE. Transaction: MzAxNzMyODkxNmFkaXF6a2N4.

  25. 5 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LTVMSH26. Transaction: MzAwODc1MjYyNGFkaXF6a2N4.

  26. 17 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGC1ARC. Transaction: MjAzNTI0MzEzNmFkaXF6a2N4.

  27. 6 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APCJL7VH. Transaction: MjAyNzUxMjc0N2FkaXF6a2N4.

  28. 5 August 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPQ7203. Transaction: MjAxMDM2MTAxOWFkaXF6a2N4.

  29. 3 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A79L1YIS. Transaction: MjAwMjYxMTc0NmFkaXF6a2N4.

  30. 6 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1NzU3MWFkaXF6a2N4.

  31. 15 March 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3MDM3MGFkaXF6a2N4.

  32. 23 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwMDY4NGFkaXF6a2N4.

  33. 19 January 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTgwODYwMWFkaXF6a2N4.

  34. 23 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYyMTE2N2FkaXF6a2N4.

  35. 29 November 2004 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE2NDU1MWFkaXF6a2N4.

  36. 8 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY0MDgwMGFkaXF6a2N4.

  37. 12 February 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ0NDY1OGFkaXF6a2N4.

  38. 10 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ1MzI0MWFkaXF6a2N4.

  39. 31 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQyOTc4M2FkaXF6a2N4.

  40. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg1NDQzOGFkaXF6a2N4.

  41. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc5ODk4OGFkaXF6a2N4.

  42. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY3MzA4OGFkaXF6a2N4.

  43. 31 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkwNTU1NWFkaXF6a2N4.

  44. 31 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDgyMTEyMmFkaXF6a2N4.

  45. 12 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwNzc0NmFkaXF6a2N4.

  46. 2 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMDY4NzI1MmFkaXF6a2N4.

  47. 12 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4OTA0M2FkaXF6a2N4.

  48. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMjQxODk4MWFkaXF6a2N4.

  49. 8 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE4Mjk5MmFkaXF6a2N4.

  50. 22 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1OTc3MzY2MmFkaXF6a2N4.

  51. 19 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTU2NDkwMGFkaXF6a2N4.

  52. 19 July 1999 Ad 01/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjUzNzgwNmFkaXF6a2N4.

  53. 19 July 1999 £ nc 2/100 13/07/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzk0Nzg1NmFkaXF6a2N4.

  54. 5 July 1999 Return made up to 04/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxMTg5M2FkaXF6a2N4.

  55. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMDk3MTE0NGFkaXF6a2N4.

  56. 31 May 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE4NjQ2M2FkaXF6a2N4.

  57. 30 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NTk1NjcyNmFkaXF6a2N4.

  58. 3 April 1998 Registered office changed on 03/04/98 from: 43 45 broadwater road welwyn garden city hertfordshire AL7 3SP

    Category: Address. Type: 287. Transaction: MDEwNjIzMjUwMWFkaXF6a2N4.

  59. 2 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxNjU1MmFkaXF6a2N4.

  60. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzOTEyMDIwNGFkaXF6a2N4.

  61. 7 July 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA2OTg2OGFkaXF6a2N4.

  62. 7 July 1996 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkyNzcyMWFkaXF6a2N4.

  63. 27 June 1996 Registered office changed on 27/06/96 from: 23 fore street hertford SG14 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg1NjE2NGFkaXF6a2N4.

  64. 6 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjk5NzY1MGFkaXF6a2N4.

  65. 5 October 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA2OTA5MWFkaXF6a2N4.

  66. 7 March 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MjMzNjUxNmFkaXF6a2N4.

  67. 28 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQxOTI2NWFkaXF6a2N4.

  68. 28 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTgyNzc2MmFkaXF6a2N4.

  69. 28 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzk5OTgyM2FkaXF6a2N4.

  70. 28 June 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTMwNDgzM2FkaXF6a2N4.

  71. 26 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDcxOTAyNWFkaXF6a2N4.

  72. 26 August 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzNDYyMTI2MmFkaXF6a2N4.

  73. 16 June 1993 Registered office changed on 16/06/93 from: c/o nationwide company services LIMITED kemp house, 152-160 city road london EC1V 2NP

    Category: Address. Type: 287. Transaction: MDEwMzk1ODYyNmFkaXF6a2N4.

  74. 15 June 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTUyMjU1OWFkaXF6a2N4.

  75. 15 June 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDQ2OTk1NGFkaXF6a2N4.

  76. 15 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NDY3OTI5NGFkaXF6a2N4.

  77. 15 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMjIyNzUyMWFkaXF6a2N4.

  78. 4 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDYyNTkwMWFkaXF6a2N4.

  79. 4 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTA2MjU5MDFhZGlxemtjeA.

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