Lilydale Properties Limited

General information

Name:

Lilydale Properties Ltd

Office Address:

29/30,fitzroy Square, London. W1P 6LQ

Number: 02499320

Incorporation date: 1990-05-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lilydale Properties Limited with Companies House Reg No. 02499320 has been in this business field for 34 years. This Private Limited Company can be found at 29/30,fitzroy Square,, London., Goodge Street and its post code is W1P 6LQ. This company's classified under the NACE and SIC code 41100 - Development of building projects. The firm's most recent financial reports detail the period up to April 5, 2022 and the most current annual confirmation statement was submitted on May 4, 2023.

According to this specific enterprise's executives data, since May 1992 there have been two directors: Paul M. and Barry M.. Furthermore, the managing director's efforts are helped with by a secretary - Amanda M., who joined the firm on 1992-05-04.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 04 May 1992

Latest update: 21 March 2024

Barry M.

Role: Director

Appointed: 04 May 1992

Latest update: 21 March 2024

Amanda M.

Role: Secretary

Appointed: 04 May 1992

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Barry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fairdale Property Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 09499662.

Barry M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fairdale Property Trading Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09499662
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grantglen Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1554101
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 5th April 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
33
Company Age

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