LILYPADS GROUP LTD

Overview

Company Name	LILYPADS GROUP LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC608240
Jurisdiction	Scotland
Date of Creation	Sep 14, 2018
Date of Cessation	Sep 17, 2024

Summary

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

What is the purpose of LILYPADS GROUP LTD?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LILYPADS GROUP LTD located?

Registered Office Address	3 Hailes Park EH13 0NG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LILYPADS GROUP LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for LILYPADS GROUP LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 13, 2023

What are the latest filings for LILYPADS GROUP LTD?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2024	Application to strike the company off the register	1 pages	DS01

Sep 27, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jun 25, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Jun 12, 2023	Registered office address changed from 21 2F3 Tarvit Street Edinburgh EH3 9JY Scotland to 3 Hailes Park Edinburgh EH13 0NG on Jun 12, 2023	1 pages	AD01

Mar 22, 2023	Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 21 2F3 Tarvit Street Edinburgh EH3 9JY on Mar 22, 2023	1 pages	AD01

Oct 28, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

May 30, 2022	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on May 30, 2022	1 pages	AD01

Feb 21, 2022	Appointment of Miss Mhairi Louise Cochrane as a director on Feb 21, 2022	2 pages	AP01

Sep 27, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jun 20, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Sep 25, 2020	Change of details for Miss Alison Wood as a person with significant control on Sep 25, 2020	2 pages	PSC04

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Mar 19, 2020	Registered office address changed from 5 Montgomery Street Lane Edinburgh EH7 5JT Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Mar 19, 2020	1 pages	AD01

Feb 28, 2020	Termination of appointment of Peter Anthony Higgins as a director on Feb 26, 2020	1 pages	TM01

Nov 01, 2019	Appointment of Mr Peter Anthony Higgins as a director on Oct 28, 2019	2 pages	AP01

Sep 17, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Incorporation	21 pages	NEWINC

View All Filings

Who are the officers of LILYPADS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCHRANE, Mhairi Louise Hailes Park EH13 0NG Edinburgh 3 Scotland	Feb 21, 2022		Director	Hailes Park EH13 0NG Edinburgh 3 Scotland	Scotland	British	1998-6	Ceo	292751520001
WOOD, Alison Montgomery Street Lane EH7 5JT Edinburgh 5 Scotland	Sep 14, 2018		Director	Montgomery Street Lane EH7 5JT Edinburgh 5 Scotland	United Kingdom	British	1995-10	Director	250411940001
HIGGINS, Peter Anthony Montgomery Street Lane EH7 5JT Edinburgh 5 Scotland	Oct 28, 2019	Feb 26, 2020	Director	Montgomery Street Lane EH7 5JT Edinburgh 5 Scotland	United Kingdom	British	1965-2	Company Director	74976630004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LILYPADS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Alison Wood Rose Street South Lane EH2 3JG Edinburgh 101 Scotland	Sep 14, 2018	Rose Street South Lane EH2 3JG Edinburgh 101 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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