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 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
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 |
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 |