Lilybank Associates Limited in Wendover AYLESBURY

Lilybank Associates Limited AYLESBURY

Founded in 2014, Lilybank Associates, classified under reg no. 09124581 is an active company. Currently registered at 153 Tring Road HP22 6NZ, Aylesbury the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Rosamund H., appointed on 10 July 2014. In addition, a secretary was appointed - Michael H., appointed on 23 July 2019. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lilybank Associates Limited Address / Contact

Office Address	153 Tring Road
Office Address2	Wendover
Town	Aylesbury
Post code	HP22 6NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09124581
Date of Incorporation	Thu, 10th Jul 2014
Industry	Other human health activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Michael H.

Position: Secretary

Appointed: 23 July 2019

Rosamund H.

Position: Director

Appointed: 10 July 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Rosamund H. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Rosamund H.

Notified on	10 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	100

Balance Sheet
Debtors		100	100	100
Other Debtors		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100
Cash Bank On Hand					100	100
Net Assets Liabilities				100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Description Share Type					1
Number Shares Issued Fully Paid				100
Par Value Share	1			1	1	1	1	1
Total Assets Less Current Liabilities		100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100		100	100	100	100	100
Total Number Shares Issued		100
Number Shares Allotted	100				100	100	100	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 30th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 10th July 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 22nd, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 10th July 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AD01	New registered office address 153 Tring Road Wendover Aylesbury HP22 6NZ. Change occurred on Monday 26th April 2021. Company's previous address: 43 Hulse Road Salisbury SP1 3LU. filed on: 26th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 10th July 2020 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 27th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th July 2019 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: Tuesday 23rd July 2019) of a secretary filed on: 23rd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 10th July 2018 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 10th July 2017 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 25th, April 2017	accounts	Free Download
CS01	Confirmation statement with updates Sunday 10th July 2016 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 7th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
NEWINC	Company registration filed on: 10th, July 2014	incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th July 2014	capital