LILLIEBET HOLDINGS LIMITED
Overview
| Company Name | LILLIEBET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14892079 |
| 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 LILLIEBET HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LILLIEBET HOLDINGS LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LILLIEBET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2024 |
| Next Accounts Due On | Dec 21, 2025 |
What is the status of the latest confirmation statement for LILLIEBET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for LILLIEBET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from May 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 148920790002, created on Oct 31, 2023 | 4 pages | MR01 | ||||||||||
Registration of charge 148920790001, created on Aug 25, 2023 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Barry Feldman as a person with significant control on Jun 19, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Jasmine Harooni as a person with significant control on Jun 19, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Barry Feldman as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jasmine Harooni as a director on Jun 19, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LILLIEBET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Barry | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House England | England | British | Company Director | 27415150003 | ||||
| HAROONI, Jasmine | Director | 1 Hallswelle Road NW11 0DH London Hallswelle House England | England | British | Company Director | 180714990004 |
Who are the persons with significant control of LILLIEBET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Feldman | Jun 19, 2023 | 1 Hallswelle Road NW11 0DH London Hallswelle House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Jasmine Harooni | May 24, 2023 | 1 Hallswelle Road NW11 0DH London Hallswelle House England | Yes |
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