Lillybank Limited

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Lillybank Limited

05600259•Private Limited With Share Capital

Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES
01424834945

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Incorporated

21/10/2005

Company Age

20 years

Directors

3

Employees

4

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Lillybank Limited (05600259) is a private limited with share capital incorporated on 21/10/2005 (20 years old) and registered in bexhill, TN395ES. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/10/2005
TN395ES
4 employees

Financial Overview

Total Assets

£251.3K

Liabilities

£103.0K

Net Assets

£148.3K

Cash

£237.5K

Key Metrics

4

Employees

3

Directors

4

Shareholders

Board of Directors

2
L
laura joanne stone
director
R
robert william gordon stone
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Capital Allotment Shares
Category:Capital
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Accounts
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Address
Date:25-08-2006
Incorporation Company
Category:Incorporation
Date:21-10-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/09/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex Tn39 5Es, TN395ESRegistered

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Contact

01424834945
Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES