THE LILY FOUNDATION

Overview

Company Name	THE LILY FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06400879
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007

Summary

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

What is the purpose of THE LILY FOUNDATION?

Other service activities n.e.c. (96090) / Other service activities

Where is THE LILY FOUNDATION located?

Registered Office Address	31 Warren Park CR6 9LD Warlingham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for THE LILY FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE LILY FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for THE LILY FOUNDATION?

Filings
Date	Description	Document	Type
Jun 04, 2025	Accounts for a small company made up to Aug 31, 2024	34 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a small company made up to Aug 31, 2023	32 pages	AA

Mar 22, 2024	Appointment of Mr Dean Stephen Booth as a director on Dec 08, 2023	2 pages	AP01

Mar 21, 2024	Appointment of Mr Charles Richard Kirk as a director on Dec 08, 2023	2 pages	AP01

Mar 21, 2024	Secretary's details changed for Mrs Sarah Jacqueline Hanks on Jun 22, 2023	1 pages	CH03

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

May 24, 2023	Total exemption full accounts made up to Aug 31, 2022	29 pages	AA

Oct 16, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	29 pages	AA

May 26, 2022	Termination of appointment of Sarah Louise Povey as a director on Feb 07, 2022	1 pages	TM01

Nov 03, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Director's details changed for Mr Benjamin James Carter on Oct 16, 2021	2 pages	CH01

Nov 02, 2021	Director's details changed for Mr Dean Allen Curtis on Oct 16, 2021	2 pages	CH01

Nov 02, 2021	Director's details changed for Mr John Phidias Spyrou on Oct 16, 2021	2 pages	CH01

Jun 10, 2021	Total exemption full accounts made up to Aug 31, 2020	28 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Appointment of Ms Claire Gore as a director on Jun 08, 2020	2 pages	AP01

Jun 05, 2020	Total exemption full accounts made up to Aug 31, 2019	25 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Termination of appointment of Suzanne Marie Saggar as a director on Sep 01, 2019	1 pages	TM01

Jun 04, 2019	Total exemption full accounts made up to Aug 31, 2018	25 pages	AA

Nov 27, 2018	Appointment of Mr Dean Allen Curtis as a director on Nov 20, 2018	2 pages	AP01

Oct 19, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Total exemption full accounts made up to Aug 31, 2017	24 pages	AA

View All Filings

Who are the officers of THE LILY FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANKS, Sarah Jacqueline The Groves Angmering BN16 4QS Littlehampton 1 England	Oct 16, 2007		Secretary	The Groves Angmering BN16 4QS Littlehampton 1 England		British		Company Secretary	125689200001
BAINS, Rupinder Warren Park CR6 9LD Warlingham 31 Surrey	Oct 01, 2013		Director	Warren Park CR6 9LD Warlingham 31 Surrey	England	British	1974-12	Lawyer	187914480001
BOOTH, Dean Stephen Warren Park CR6 9LD Warlingham 31 Surrey	Dec 08, 2023		Director	Warren Park CR6 9LD Warlingham 31 Surrey	United Kingdom	British	1985-9	Commercial Director Private Care	320872220001
CARTER, Benjamin James Warren Park CR6 9LD Warlingham 31 Surrey	Sep 09, 2011		Director	Warren Park CR6 9LD Warlingham 31 Surrey	England	British	1978-6	Director	115390750003
CURTIS, Dean Allen Warren Park CR6 9LD Warlingham 31 Surrey	Nov 20, 2018		Director	Warren Park CR6 9LD Warlingham 31 Surrey	United Kingdom	British	1976-10	Managing Director	137831940002
GORE, Claire Warren Park CR6 9LD Warlingham 31 Surrey	Jun 08, 2020		Director	Warren Park CR6 9LD Warlingham 31 Surrey	England	British	1963-9	Director	275102550001
KIRK, Charles Richard Warren Park CR6 9LD Warlingham 31 Surrey	Dec 08, 2023		Director	Warren Park CR6 9LD Warlingham 31 Surrey	United Kingdom	British	1955-2	Retired (Doctor Of Medicine)	269372640001
RIDER, Helen Marie 13 Chapel Road CR6 9LH Warlingham Surrey	Oct 16, 2007		Director	13 Chapel Road CR6 9LH Warlingham Surrey	England	English	1975-12	Relationship Mgr	125689600001
SPYROU, John Phidias Warren Park CR6 9LD Warlingham 31 Surrey England	Oct 01, 2013		Director	Warren Park CR6 9LD Warlingham 31 Surrey England	England	British	1984-5	Solicitor	173830540002
SYMONS, John Elliott 1 Royal Terrace SS1 1EA Southend On Sea Essex	Oct 16, 2007		Director	1 Royal Terrace SS1 1EA Southend On Sea Essex	United Kingdom	British	1966-12	Director	64354540002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 16, 2007	Oct 16, 2007	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
BLACKBURN, Anthony Wainwright 31 Merton Road SW18 5ST London	Oct 16, 2007	Nov 06, 2014	Director	31 Merton Road SW18 5ST London	United Kingdom	British	1961-2	None	36175300002
CURTIS, Elizabeth Jane 31 Warren Park CR6 9LD Warlingham Surrey	Oct 16, 2007	May 12, 2008	Director	31 Warren Park CR6 9LD Warlingham Surrey		British	1974-8	Teacher	125689790001
HANKS, Sarah Jacqueline 3 Castle Mews KT13 9QY Weybridge Surrey	Oct 16, 2007	Oct 13, 2008	Director	3 Castle Mews KT13 9QY Weybridge Surrey	England	British	1969-11	Company Secretary	125689200001
MAGUIRE, Alison Clovelly Avenue CR6 9HZ Warlingham 10 Surrey United Kingdom	May 04, 2010	Apr 21, 2012	Director	Clovelly Avenue CR6 9HZ Warlingham 10 Surrey United Kingdom	England	English	1975-9	None	148938290001
PEARCE, Jonathan Mark St Winifreds 44 Hurst Road BN6 9NL Hassocks West Sussex	Oct 16, 2007	Mar 18, 2018	Director	St Winifreds 44 Hurst Road BN6 9NL Hassocks West Sussex	United Kingdom	British	1959-12	Football Commentator	49704640003
POVEY, Sarah Louise Norman Avenue CR2 0QE South Croydon 10 Surrey United Kingdom	Sep 09, 2011	Feb 07, 2022	Director	Norman Avenue CR2 0QE South Croydon 10 Surrey United Kingdom	United Kingdom	British	1974-8	Director	163242380001
SAGGAR, Suzanne Marie Mays Hill Road BR2 0HT Bromley 74 England	Feb 27, 2013	Sep 01, 2019	Director	Mays Hill Road BR2 0HT Bromley 74 England	England	British	1974-5	Director	113101560002
WHITFIELD, Abigail Clare Fletcher St. Leonards Road SW14 7LK London 35	Sep 29, 2008	Nov 16, 2017	Director	St. Leonards Road SW14 7LK London 35	United Kingdom	British	1965-10	None	133989640002
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Oct 16, 2007	Oct 16, 2007	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE LILY FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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