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TILA LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tila London Limited. The company was founded 3 years ago and was given the registration number 12810382. The firm's registered office is in LONDON. You can find them at 27 Bruton Place, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TILA LONDON LIMITED
Company Number:12810382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:27 Bruton Place, London, England, W1J 6NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director13 August 2020Active
Hamiltons Gallery, 13 Carlos Place, London, England, W1K 2EU

Director13 August 2020Active

People with Significant Control

Lahiru Sampath Jayasekara
Notified on:13 August 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Timothy Nicolas Jefferies
Notified on:13 August 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Hamiltons Gallery, 13 Carlos Place, London, England, W1K 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-14Accounts

Change account reference date company previous shortened.

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2023-12-09Resolution

Resolution.

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2023-12-01Capital

Capital statement capital company with date currency figure.

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2023-12-01Capital

Legacy.

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2023-12-01Resolution

Resolution.

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2023-12-01Insolvency

Legacy.

Download
2023-09-27Accounts

Change account reference date company previous shortened.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

Download
2023-05-30Accounts

Change account reference date company previous extended.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Cessation of a person with significant control.

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2023-04-25Capital

Capital allotment shares.

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2023-04-21Resolution

Resolution.

Download
2023-04-11Capital

Capital statement capital company with date currency figure.

Download
2023-04-11Resolution

Resolution.

Download
2023-04-11Capital

Legacy.

Download
2023-04-11Insolvency

Legacy.

Download
2023-04-03Capital

Capital allotment shares.

Download
2022-11-29Capital

Capital allotment shares.

Download
2022-11-28Capital

Capital allotment shares.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with updates.

Download

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