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ILIAS LALAOUNIS LIMITED

Company summary

Company number: 02946975
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: 15 Whitehall, London, SW1A 2DD
Accounts due: 30 September 2027
Confirmation statement due: 22 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 15:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Whitehall, London, SW1A 2DD
Nature of business
Retail sale of watches and jewellery in specialised stores
Previous company names
3013TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUGLIDES, John Zeno ACTIVE	Secretary	15 May 2018				15, Whitehall, London, SW1A 2DD
LALAOUNI, Dimitra ACTIVE	Director	29 Sep 1994		Greece	February 1963	15, Whitehall, London, SW1A 2DD, United Kingdom
LALAOUNIS, Angelica RESIGNED	Secretary	29 Sep 1994	15 May 2018			16 Kokoni Street, Paleo Psychico, Athens, Greece
SISEC LIMITED RESIGNED	Nominee Secretary	08 Jul 1994	29 Sep 1994			21 Holborn Viaduct, London, EC1A 2DY
LALAOUNIS, Angelica RESIGNED	Director	29 Sep 1994	07 Jul 2018	Greece	February 1936	16 Kokoni Street, Paleo Psychico, Athens, Greece
LOVITING LIMITED RESIGNED	Nominee Director	08 Jul 1994	29 Sep 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	08 Jul 1994	29 Sep 1994			21 Holborn Viaduct, London, EC1A 2DY

SOUGLIDES, John Zeno ACTIVE
Role: Secretary
Appointed on: 15 May 2018
Address: 15, Whitehall, London, SW1A 2DD

LALAOUNI, Dimitra ACTIVE
Role: Director
Appointed on: 29 Sep 1994
Country of Residence: Greece
Date of birth: February 1963
Address: 15, Whitehall, London, SW1A 2DD, United Kingdom

LALAOUNIS, Angelica RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 15 May 2018
Address: 16 Kokoni Street, Paleo Psychico, Athens, Greece

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1994
Resigned on: 29 Sep 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

LALAOUNIS, Angelica RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 07 Jul 2018
Country of Residence: Greece
Date of birth: February 1936
Address: 16 Kokoni Street, Paleo Psychico, Athens, Greece

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 29 Sep 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 29 Sep 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY