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LILY COMMUNICATIONS LTD.

LILY COMMUNICATIONS LTD.

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

    • Overview

    Company NameLILY COMMUNICATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07020016
    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 LILY COMMUNICATIONS LTD.?

    • Other telecommunications activities (61900) / Information and communication

    Where is LILY COMMUNICATIONS LTD. located?

    Registered Office Address
    Connect House, Unit A, Millshaw Business Park
    Global Avenue
    LS11 8PR Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LILY COMMUNICATIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    XTEL (UK) LTDOct 08, 2009Oct 08, 2009
    XTEL COMMS (NORTHERN) LIMITEDSep 15, 2009Sep 15, 2009

    What are the latest accounts for LILY COMMUNICATIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LILY COMMUNICATIONS LTD.?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for LILY COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2024

    		40 pagesAA

    Notification of Adrian Richard Jackson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Cessation of Adrian Richard Jackson as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 25, 2024

    		3 pagesRP04CS01

    Change of details for Mr Christopher James Morrisey as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Feb 25, 2017

    		3 pagesRP04CS01

    Notification of Adrian Richard Jackson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024.

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher James Morrisey on Oct 25, 2021

    		2 pagesCH01

    Change of details for Mr Christopher James Morrisey as a person with significant control on Oct 25, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Registration of charge 070200160002, created on Mar 02, 2021

    		24 pagesMR01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher James Morrisey on Sep 18, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of LILY COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Ralph
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Director
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		EnglandBritish150921140002
    GOODMAN, Christopher David
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Director
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		EnglandBritish156176930004
    MORRISEY, Christopher James
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Director
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		EnglandBritish125957190005
    JACKSON, Adrian
    Little Cote
    Farm Close Thackley
    BD10 8JP Bradford
    4
    West Yorkshire
    		Director
    Little Cote
    Farm Close Thackley
    BD10 8JP Bradford
    4
    West Yorkshire
    		United KingdomBritish99949990003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LILY COMMUNICATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Richard Jackson
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Apr 06, 2016
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher James Morrisey
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Apr 06, 2016
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Richard Jackson
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		Apr 06, 2016
    Global Avenue
    LS11 8PR Leeds
    Connect House, Unit A, Millshaw Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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