LILLYGATE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LILLYGATE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LILLYGATE PROPERTIES LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04979068. The accounts status is DORMANT and accounts are next due on 31/08/2025.

LILLYGATE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

130 PEPYS ROAD
LONDON
SE14 5SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNE-MARIE NIXEY Mar 1968 British Director 2004-01-06 CURRENT
MR THOMAS CHRISTOPHER MOORES Apr 1992 British Director 2020-02-07 CURRENT
DAVID HAROLD NORMAN LUNSON Mar 1946 United Kingdom Director 2004-01-06 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-11-28 UNTIL 2004-01-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-28 UNTIL 2004-01-06 RESIGNED
RUSSELL JAMES WILCOX Jun 1970 British Director 2004-01-06 UNTIL 2020-02-07 RESIGNED
MS GEORGIA ROBERTA GOODE Sep 1992 British Director 2020-02-07 UNTIL 2023-10-20 RESIGNED
RUSSELL JAMES WILCOX Jun 1970 British Secretary 2004-01-06 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Christopher Moores 2020-02-07 4/1992 London   Ownership of shares 25 to 50 percent
Mr Russell James Wilcox 2016-04-06 - 2020-02-07 6/1970 London   Ownership of shares 25 to 50 percent
Mr David Harold Norman Lunson 2016-04-06 3/1946 London   Ownership of shares 25 to 50 percent
Ms Anne-Marie Nixey 2016-04-06 3/1968 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALL MALL ESTATES LIMITED GLOS Active DORMANT 68100 - Buying and selling of own real estate
48 BERKELEY SQUARE (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
R.O.S. (PROPERTIES) LIMITED GUILDFORD Dissolved... 68209 - Other letting and operating of own or leased real estate
LUNSON MITCHENALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MARADEAN LIMITED BATH Active DORMANT 68100 - Buying and selling of own real estate
ONSLOW AVENUE MANSIONS RESIDENTS LIMITED RICHMOND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUNSON MITCHENALL TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LUNSON MITCHENALL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
MAYTREE WALK (CAVERSHAM) MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
MAYTREE MEDIA LIMITED READING Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
QING ART LIMITED RAMSGATE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2023-12-15 30-11-2023 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2023-01-24 30-11-2022 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2022-01-15 30-11-2021 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2021-09-14 30-11-2020 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2020-12-25 30-11-2019 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2019-02-28 30-11-2018 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2017-12-05 30-11-2017 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2016-12-13 30-11-2016 £3 equity
Dormant Company Accounts - LILLYGATE PROPERTIES LIMITED 2015-07-23 30-11-2014 £3 equity

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ALDO SARTORI LTD LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
POTENTIAL MATTERS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
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