JAMES LILLYWHITES LIMITED

Overview

Company Name	JAMES LILLYWHITES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00118840
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1911

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES LILLYWHITES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAMES LILLYWHITES LIMITED located?

Registered Office Address	Unit A Brook Park East NG20 8RY Shirebrook
Undeliverable Registered Office Address	No

What were the previous names of JAMES LILLYWHITES LIMITED?

Previous Company Names
Company Name	From	Until
JAMES LILLYWHITE LIMITED	Jun 25, 1990	Jun 25, 1990
LILLYWHITES CANTABRIAN LIMITED	May 03, 1989	May 03, 1989
CANTABRIAN LIMITED	Nov 29, 1911	Nov 29, 1911

What are the latest accounts for JAMES LILLYWHITES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for JAMES LILLYWHITES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for JAMES LILLYWHITES LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024	1 pages	TM01

Dec 16, 2024	Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024	2 pages	AP01

Sep 24, 2024	Accounts for a dormant company made up to Apr 30, 2024	9 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Apr 30, 2023	9 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Accounts for a dormant company made up to Apr 30, 2022	9 pages	AA

Jul 28, 2022	Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022	1 pages	TM02

Jun 20, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Nov 02, 2021	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jul 01, 2019	Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019	1 pages	TM02

Jul 01, 2019	Appointment of Mr Thomas James Piper as a secretary on Jul 01, 2019	2 pages	AP03

Jun 24, 2019	Director's details changed for Mr Alastair Peter Orford Dick on May 01, 2019	2 pages	CH01

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Mar 25, 2019	Appointment of Mr Alastair Peter Orford Dick as a director on Mar 14, 2019	2 pages	AP01

Mar 18, 2019	Termination of appointment of Rachel Isabel Lilian Stockton as a director on Mar 14, 2019	1 pages	TM01

Sep 04, 2018	Accounts for a dormant company made up to Apr 30, 2018	7 pages	AA

Jun 04, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Dec 11, 2017	Amended accounts for a dormant company made up to Apr 30, 2016	7 pages	AAMD

Dec 11, 2017	Accounts for a dormant company made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of JAMES LILLYWHITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DICK, Alastair Peter Orford Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 14, 2019		Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1983-6	Director	256598390002
MOORE, Adam Lee Brook Park East NG20 8RY Shirebrook Unit A	Dec 05, 2024		Director	Brook Park East NG20 8RY Shirebrook Unit A	United Kingdom	British	1986-8	Group Head Of Commercial Learning & Development	330252970001
CHOPPING, Lynton 62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Apr 23, 1999	Jul 05, 2002	Secretary	62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		British		Accountant	64093200002
DINKELDEIN, Richard 61 Hervey Road SE3 8BX London	Dec 21, 1995	Oct 25, 1996	Secretary	61 Hervey Road SE3 8BX London		British		Finance Director & Secretary	100443030001
EVANS, Fiona Maria 85 Ravensmede Way Chiswick W4 1TQ London	Jan 30, 1995	Dec 21, 1995	Secretary	85 Ravensmede Way Chiswick W4 1TQ London		British			49259690002
MCDONALD, Peter Thomas 14 Baskerfield Grove Woughton On The Green MK6 3EN Milton Keynes Buckinghamshire	Dec 06, 1996	Apr 23, 1999	Secretary	14 Baskerfield Grove Woughton On The Green MK6 3EN Milton Keynes Buckinghamshire		British		Finance Director	45335590010
MELLORS, Robert Frank 5 The Drive SL3 9DN Datchet Berkshire	Jul 05, 2002	Aug 26, 2008	Secretary	5 The Drive SL3 9DN Datchet Berkshire		British		Director	30104540001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		Jan 04, 1994	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British			42268710001
OLSEN, Cameron John Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Dec 04, 2013	Jul 01, 2019	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					183505010001
OSBORNE, Sarah Louise Flat 4 75 Madeley Road Ealing W5 2LT London	Nov 08, 1995	Dec 21, 1995	Secretary	Flat 4 75 Madeley Road Ealing W5 2LT London		British			45501330001
PIPER, Thomas James Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Jul 01, 2019	Jul 28, 2022	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom					260022320001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Dec 10, 1993	Jan 30, 1995	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		Company Secretary	37564540001
TYLEE-BIRDSALL, Rebecca Louise Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Aug 26, 2008	Dec 04, 2013	Secretary	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom		British			131967270001
WALTER, Michael Maxwell 24-36 Regent Street SW1Y 4QF London	Oct 25, 1996	Dec 06, 1996	Secretary	24-36 Regent Street SW1Y 4QF London		British		Company Director	63301010001
ADEGOKE, Adedotun Ademola Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Oct 14, 2016	Dec 05, 2024	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1973-6	Senior Buyer	203129860001
ASHLEY, John Charles 63 Dunsil Road Mansfield Woodhouse NG19 7GD Mansfield Nottinghamshire	Mar 26, 2002	Feb 14, 2014	Director	63 Dunsil Road Mansfield Woodhouse NG19 7GD Mansfield Nottinghamshire		British	1961-9	Director	80449250004
ASHLEY, Michael James Wallace Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 26, 2002	May 23, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1964-12	Director	95500210002
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey		Dec 10, 1993	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	Chartered Secretary	3360080001
CHOPPING, Lynton 62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Apr 23, 1999	Jul 05, 2002	Director	62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		British	1959-7	Accountant	64093200002
CRONIE, Andrew 124 Domonic Drive SE9 3LL London	Apr 23, 1999	Sep 20, 2001	Director	124 Domonic Drive SE9 3LL London		British	1963-5	Retail Operations	64094120002
DINKELDEIN, Richard 61 Hervey Road SE3 8BX London	Dec 21, 1995	Oct 25, 1996	Director	61 Hervey Road SE3 8BX London		British	1944-12	Finance Director & Secretary	100443030001
EDIS-BATES, Jonathan Geoffrey The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	Jan 04, 1994	Nov 06, 1995	Director	The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire	England	British	1950-8	Solicitor Company Secretary	49678170001
FORSEY, David Michael Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 26, 2002	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	England	British	1966-6	Company Director	147207580002
GEORGE, Gina Heather 27 Holmes Road TW1 4RF Twickenham	Dec 21, 1995	Jul 11, 1996	Director	27 Holmes Road TW1 4RF Twickenham	England	British	1960-10	Merchandise Director	62883130001
GREEVES, Peter John 82 Queens Court Queens Road TW10 6LB Richmond Surrey	Mar 12, 1997	May 01, 1998	Director	82 Queens Court Queens Road TW10 6LB Richmond Surrey	England	British	1948-6	Director	51995280001
MARQUES, Miguel Jose Pereira Athayde R Santana A Lapa 116-2 1200 Lisbon Portugal	Dec 06, 1996	Feb 18, 2000	Director	R Santana A Lapa 116-2 1200 Lisbon Portugal		Portuguese	1955-4	Company Director	50926890002
MCDONALD, Peter Thomas 14 Baskerfield Grove Woughton On The Green MK6 3EN Milton Keynes Buckinghamshire	Dec 06, 1996	Apr 23, 1999	Director	14 Baskerfield Grove Woughton On The Green MK6 3EN Milton Keynes Buckinghamshire	England	British	1955-8	Finance Director	45335590010
MELLORS, Robert Frank Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom	Oct 29, 2008	Dec 31, 2013	Director	Brook Park East Road NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1950-5	Director	30104540005
MEYER, Ashley Paul The Warren Downs View Lane East Dean BN20 0DS Eastbourne East Sussex	Dec 21, 1995	Dec 06, 1996	Director	The Warren Downs View Lane East Dean BN20 0DS Eastbourne East Sussex	United Kingdom	British	1948-1	Managing Director	49693450001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	May 13, 1992	Jan 04, 1994	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	Chartered Secretary	42268710001
NEVITT, Sean Matthew Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	Mar 26, 2002	Oct 14, 2016	Director	Brook Park East NG20 8RY Shirebrook Unit A United Kingdom	United Kingdom	British	1970-5	Director	134915550002
PARKER, Conrad James 25 Ashton Road Emmbrook RG11 1HL Wokingham Berkshire	Dec 21, 1995	Jul 17, 1996	Director	25 Ashton Road Emmbrook RG11 1HL Wokingham Berkshire		British	1958-4	Operations Director	46013940001
PONCE DE LEAO, Jorge Manuel Da Mota Alameda Quinta De St Antonio Lote 1 10 50 Dt 1600 Lisboa Portugal	Dec 21, 1995	Nov 04, 1996	Director	Alameda Quinta De St Antonio Lote 1 10 50 Dt 1600 Lisboa Portugal		Portuguese	1947-2	Chief Finance Officer	49694000001
RUSSELL, Thomas 91 Lauderdale Tower EC2Y 8BY London		Jul 31, 1992	Director	91 Lauderdale Tower EC2Y 8BY London		British	1927-8	Chartered Secretary	206020001
SILVA JORGE, Jose Alberto Rua Tierno Galvan Torre 3-90 7 Amoreiras Lisboa 1099-008 Portugal	Apr 06, 2000	Sep 28, 2001	Director	Rua Tierno Galvan Torre 3-90 7 Amoreiras Lisboa 1099-008 Portugal		Portuguese	1957-2	Company Director	68933960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES LILLYWHITES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sportsdirect.Com Retail Limited

Apr 06, 2016

Brook Park East

NG20 8RY Shirebrook

Unit A

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03406347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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