GINGERLILY LIMITED
Overview
| Company Name | GINGERLILY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04828757 |
| 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 GINGERLILY LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GINGERLILY LIMITED located?
| Registered Office Address | Unit 7 16 Porteus Place SW4 0AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GINGERLILY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVANNAH SILK LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for GINGERLILY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GINGERLILY LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for GINGERLILY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Change of details for Mr Antony Philip Dawson Lancaster as a person with significant control on Sep 29, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Antony Philip Dawson Lancaster on Sep 29, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 4th Floor Haines House 21 John Street London WC1N 2BP United Kingdom to Unit 7 16 Porteus Place London SW4 0AS | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Antony Philip Dawson Lancaster as a person with significant control on Sep 05, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Deborah Fiddy as a person with significant control on Sep 05, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Unit 7 16 Porteus Plcae Clapham London SW4 0AS England to Unit 7 16 Porteus Place London SW4 0AS on Sep 22, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of GINGERLILY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDDY, Deborah | Director | 16 Porteus Place SW4 0AS London Unit 7 England | England | British | 90941510002 | |||||||||
| LANCASTER, Antony Philip Dawson | Director | 16 Porteus Place SW4 0AS London Unit 7 England | England | British | 86536270003 | |||||||||
| WARRINER, Celina | Secretary | 51 Altenburg Gardens SW11 1JH London | British | 90941540001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| LONDON REGISTRARS P.L.C. | Secretary | 21 John Street WC1N 2BP London 4th Floor Haines House United Kingdom |
| 107080890003 | ||||||||||
| JACKSON, John David | Director | Unit 2 4 Morie Street SW18 1SL London Gingerlily Ltd United Kingdom | British | 57559420003 | ||||||||||
| KERR, Kristine | Director | 51 Altenburg Gardens SW11 1JH London | New Zealand | 90941520001 | ||||||||||
| LORIC, Corinne | Director | 4 Morie Street SW18 1SL Wandsworth Unit 2 London England | United Kingdom | French | 48135330001 | |||||||||
| WARRINER, Celina | Director | 51 Altenburg Gardens SW11 1JH London | United Kingdom | British | 90941540001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of GINGERLILY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Fiddy | Sep 05, 2022 | 16 Porteus Place SW4 0AS London Unit 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Philip Dawson Lancaster | Apr 06, 2016 | Vicarage Gate W8 4HL Kensington 9 Hamilton House London England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0