LILTHURST LIMITED in London (London) entered creditors' voluntary liquidation. Paul Robert Appleton has been appointed as insolvency practitioner. The case reference is 01316869-cvl. The principal activity of LILTHURST LIMITED is financial intermediation not elsewhere classified. 2 reports are available.
General information
NameLILTHURST LIMITED
TownLondon (London)
Company number01316869
Case no.01316869-cvl
StatusCreditors' voluntary liquidation
Order date07/04/2026
Company typePrivate limited company
Incorporated on14/06/1977
Company statusliquidation
Sector
GroupFinancial and insurance activities
Primary codeFinancial intermediation not elsewhere classified (64999)
Offices and addresses
SinceTypeAddress
Registered office
Level 33 One Canada Square
E14 5AB London
Charges
Investec Bank (UK) LimitedDebenture17/09/2008 · Satisfied · 02/12/2025
Directors
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Notices
DateDescriptionReference
07/04/2026Appointment of Liquidators
Name of CompanyLILTHURST LIMITED
Company Number01316869
Nature of BusinessBusiness Services - Financial Services
Registered officeGround Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Type of LiquidationCreditors
Date of Appointment26 March 2026
Liquidator's name and addressPaul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of BTG Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR
By whom AppointedMembers and Creditors
Ag PK10247
Recorded in The Gazette, issue 65035, 7 April 2026
5102608
07/04/2026Resolutions for Winding-up
LILTHURST LIMITED
(Company Number 01316869)
Registered officeGround Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Principal trading addressGround Floor Cooper House, 316 Regents Park Road, London, N3 2JX
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date17 March 2026, Effective Date: 26 March 2026.
I, the undersigned, being the director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
“That the Company be wound up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of BTG Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."
Any person who requires further information may contact the Jordan Brittain by telephone on 020 7516 1500. or by email at DJ-team@btguk.com.
Habib Elias Bou Habib, Director
26 March 2026
Ag PK10247
Recorded in The Gazette, issue 65035, 7 April 2026
5102546
19/03/2026Meetings of Creditors
LILTHURST LIMITED
(Company Number 01316869)
Registered officeGround Floor, Cooper House, London, N3 2JX
Principal trading addressKingsland House, 122 Regent Street, LONDON, W1B 5SA
This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .
Notice is hereby given that a virtual meeting of the Creditors of the above named Company is being convened and will be held on 26 March 2026 at 10.00 am. Habib Elias Bou Habib, the Director of the Company is the Convener of the meeting (“the Convener”).
The primary purpose of the virtual meeting is for Creditors to consider a decision on the nomination of Liquidators, and if the Creditors think fit, to appoint a Liquidation Committee.
In addition, in the event that a committee is not formed, Creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the Creditors’ decision on the nomination of Liquidators, as an expense of the Liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to Creditors.
In order to be entitled to vote at the meeting (either in person or by proxy), Creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 25 March 2026.
Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via e-mail at DJ-Team@btguk.com or by post to their correspondence address at BTG Begbies Traynor, 31st Floor, 4Q Bank Street, London, E14 5NR prior to the meeting.
Log-in details for the virtual meeting will be supplied to Creditors on request.
Any person who requires further information should contact Jordan Brittain by telephone on 020 7516 1500 or alternatively by e-mail at DJ-Team@btguk.com.
Habib Elias Bou Habib, Convener
17 March 2026
Ag NK122241
Recorded in The Gazette, issue 65021, 19 March 2026
5084166
Insolvency practitioner
Paul Robert Appleton
Address31st Floor 40 Bank Street, E14 5NR London
Paul Steven Cooper
Address31st Floor 40 Bank Street, E14 5NR London
Paul Cooper
FirmBTG Begbies Traynor (London) LLP
Address31st Floor, 40 Bank Street, London, E14 5NR London
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