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ILIAS LALAOUNIS LIMITED
15 Whitehall, London, SW1A 2DD
ActiveltdINC 1994SIC 47770
Company Information
Registered Address15 Whitehall, London, SW1A 2DD
Incorporated8 July 1994
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47770 — Retail sale of watches and jewellery
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due22 July 2027
Confirmation Last Filed8 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Net assets | £100,515 | £91,103 | £82,450 | £89,352 | £72,719 | £68,027 |
| Cash | £173,766 | £141,871 | £119,812 | £107,524 | £96,992 | £88,271 |
| Current assets | £202,050 | £169,948 | £148,116 | £136,103 | £119,062 | £111,253 |
| Fixed assets | — | £5 | £5 | £33 | £61 | £89 |
| Creditors | £101,535 | £78,845 | £65,671 | £46,784 | £46,404 | £43,315 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- 3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 8 July 1994 to 16 September 1994
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