Lilywhite Property Holdings Limited LONDON


Lilywhite Property Holdings started in year 2014 as Private Limited Company with registration number 09310920. The Lilywhite Property Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor Gadd House. Postal code: N3 2JU.

The firm has 2 directors, namely Simon W., Stephen F.. Of them, Simon W., Stephen F. have been with the company the longest, being appointed on 14 November 2014. As of 29 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Lilywhite Property Holdings Limited Address / Contact

Office Address 2nd Floor Gadd House
Office Address2 Arcadia Avenue
Town London
Post code N3 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310920
Date of Incorporation Fri, 14th Nov 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Simon W.

Position: Director

Appointed: 14 November 2014

Stephen F.

Position: Director

Appointed: 14 November 2014

Barbara K.

Position: Director

Appointed: 14 November 2014

Resigned: 14 November 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Simon W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen F. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth100100
Balance Sheet
Debtors9090
Other Debtors 90
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Amounts Owed To Group Undertakings  
Average Number Employees During Period  
Creditors 3
Investments Fixed Assets1313
Investments In Group Undertakings Participating Interests  
Net Current Assets Liabilities8787
Number Shares Issued Fully Paid  
Other Creditors 3
Par Value Share11
Total Assets Less Current Liabilities100100
Creditors Due Within One Year33
Number Shares Allotted100100
Percentage Subsidiary Held100100
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 31st, March 2023
Free Download (7 pages)

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