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LILYFRANK LIMITED

LILYFRANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLILYFRANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05855264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LILYFRANK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LILYFRANK LIMITED located?

    Registered Office Address
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LILYFRANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LILYFRANK LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for LILYFRANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Leonard Frank Holgate on Jun 26, 2026

    		1 pagesCH03

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Maria Elizabeth Holgate as a person with significant control on Jun 09, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		11 pagesAA
    View All Filings

    Who are the officers of LILYFRANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLGATE, Leonard Frank
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    		Secretary
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    		British16502190003
    HOLGATE, Maria Elizabeth
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    		Director
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    		EnglandBritish111169180001
    CAMBRIDGE NOMINEES LIMITED
    20 William James House
    Cowley Road
    CB4 0WS Cambridge
    		Secretary
    20 William James House
    Cowley Road
    CB4 0WS Cambridge
    		58072930001
    CAMBRIDGE INCORPORATIONS LIMITED
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		61781450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILYFRANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Elizabeth Holgate
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    		Apr 06, 2016
    25a Stanley Road
    Ilford
    IG1 1RW Essex
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0