LILLYWHITES LIMITED
Overview
| Company Name | LILLYWHITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00290939 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LILLYWHITES LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LILLYWHITES LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLYWHITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 27, 2025 |
What is the status of the latest confirmation statement for LILLYWHITES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LILLYWHITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 27, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 28, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 24, 2022 | 25 pages | AA | ||||||||||
Full accounts made up to Apr 25, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Thomas James Piper as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Apr 26, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 002909390005, created on Jul 07, 2020 | 53 pages | MR01 | ||||||||||
Statement of capital on Jun 12, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 28, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cameron John Olsen as a secretary on Jul 01, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of LILLYWHITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Alastair Peter Orford | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 256598390002 | |||||
| MOORE, Adam Lee | Director | Brook Park East NG20 8RY Shirebrook Unit A | United Kingdom | British | 330252970001 | |||||
| CHOPPING, Lynton | Secretary | 62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire | British | 64093200002 | ||||||
| DINKELDEIN, Richard | Secretary | 61 Hervey Road SE3 8BX London | British | 100443030001 | ||||||
| EDIS-BATES, Jonathan Geoffrey | Secretary | The Croft Chalfont Lane Chorleywood WD3 5PP Rickmansworth Hertfordshire | British | 49678170001 | ||||||
| MCDONALD, Peter Thomas | Secretary | 14 Baskerfield Grove Woughton On The Green MK6 3EN Milton Keynes Buckinghamshire | British | 45335590010 | ||||||
| MELLORS, Robert Frank | Secretary | The Warrener Warren Row RG10 8QS Reading Berkshire | British | 30104540002 | ||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| OLSEN, Cameron John | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 183502900001 | |||||||
| PIPER, Thomas James | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | 260021350001 | |||||||
| RUSSELL, Thomas | Secretary | 91 Lauderdale Tower EC2Y 8BY London | British | 206020001 | ||||||
| STEVENS, David John | Secretary | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | British | 131967270001 | ||||||
| WALTER, Michael Maxwell | Secretary | Ploggs Hall Whetsted Road Five Oak Green TN12 6SE Tonbridge Kent | British | 63301010002 | ||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 203129860001 | |||||
| ASHLEY, John Charles | Director | 63 Dunsil Road Mansfield Woodhouse NG19 7GD Mansfield Nottinghamshire | British | 80449250004 | ||||||
| ASHLEY, Michael James Wallace | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 95500210002 | |||||
| BARTLE, Kenneth | Director | Church Farm 11 Main Street Saxelby LE14 3PQ Melton Mowbray Leicestershire | British | 73909180002 | ||||||
| CHOPPING, Lynton | Director | 62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire | British | 64093200002 | ||||||
| CRONIE, Andrew | Director | 124 Domonic Drive SE9 3LL London | British | 64094120002 | ||||||
| DINKELDEIN, Richard | Director | 61 Hervey Road SE3 8BX London | British | 100443030001 | ||||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | England | British | 147207580002 | |||||
| FORTE, Charles, Lord | Director | Lowndes House Lowndes Place Belgrave Square SW1X 8DB London | British | 16307450001 | ||||||
| FORTE, Rocco Giovanni, Sir | Director | 21 Cheyne Gardens SW3 5QT London | United Kingdom | British | 2725010001 | |||||
| GARRETT, Nathaniel Clifford | Director | 13 Phillimore Place Kensington W8 7BY London | British | 3316970001 | ||||||
| GEORGE, Gina Heather | Director | 27 Holmes Road TW1 4RF Twickenham | England | British | 62883130001 | |||||
| GREEVES, Peter John | Director | 82 Queens Court Queens Road TW10 6LB Richmond Surrey | England | British | 51995280001 | |||||
| HIRD, Peter Richard | Director | 59 Piccadilly Lofts 70 Dale Street M1 2PE Manchester | United Kingdom | British | 98987270001 | |||||
| MAIN, Donald Alexander | Director | Mahogany Hall The Common WD4 9BX Chipperfield Hertfordshire | British | 1785710001 | ||||||
| MARQUES, Miguel Jose Pereira Athayde | Director | R Santana A Lapa 116-2 1200 Lisbon Portugal | Portuguese | 50926890002 | ||||||
| MARRA, Francis Owen | Director | 1 Murieston Park EH54 9DT Livingston West Lothian | British | 74876880001 | ||||||
| MELLORS, Robert Frank | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 30104540005 | |||||
| MENEZES SOARES, Antonio | Director | Av Sintra 671 Cascais 2750 FOREIGN Portugal | Portuguese | 60138920001 | ||||||
| MEYER, Ashley Paul | Director | The Warren Downs View Lane East Dean BN20 0DS Eastbourne East Sussex | United Kingdom | British | 49693450001 |
Who are the persons with significant control of LILLYWHITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportsdirect.Com Retail Limited | Apr 06, 2016 | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0