CHARLOTTE LILFORD LTD

Key Data

Status

Active

Company No.

09561025

Incorporation date

25/04/2015

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2015)

10/12/2025

Change of details for Mrs Charlotte Ann Foron Lilford as a person with significant control on 2025-11-24

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

09/12/2025

Director's details changed for Ms Charlotte Anne Foron Lilford on 2025-10-15

View PDF (2 pages)

03/12/2025

Change of details for Mrs Charlotte Lilford as a person with significant control on 2025-11-25

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

03/01/2025

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Charlotte Foron on 2023-12-06

View PDF (2 pages)

20/07/2023

Change of details for Mrs Charlotte Lilford as a person with significant control on 2023-07-20

View PDF (2 pages)

27/06/2023

Change of details for Mrs Charlotte Lilford as a person with significant control on 2022-12-06

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

20/12/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

07/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/05/2021

Registered office address changed from 5 Hadley Gardens London W4 4NU England to Flintham Mackenzie 277-279 Chiswick High Road London W4 4PU on 2021-05-11

View PDF (1 pages)

09/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

13/11/2020

Change of details for Mrs Charlotte Foron as a person with significant control on 2020-09-01

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

04/05/2020

Registered office address changed from 96 Cl4 Ltd Esmond Road London W4 1JF England to 5 Hadley Gardens London W4 4NU on 2020-05-04

View PDF (1 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

08/09/2018

Termination of appointment of Charles Douglas Lilford as a secretary on 2018-01-01

View PDF (1 pages)

03/08/2018

Resolutions

View PDF (3 pages)

30/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

21/01/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

21/01/2018

Cessation of Charles Douglas Lilford as a person with significant control on 2017-05-09

View PDF (1 pages)

30/05/2017

Secretary's details changed for Charles Douglas Lilford on 2017-05-30

View PDF (1 pages)

10/05/2017

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 96 Cl4 Ltd Esmond Road London W4 1JF on 2017-05-10

View PDF (1 pages)

09/05/2017

Termination of appointment of Charles Douglas Lilford as a director on 2017-05-09

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

13/04/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

28/09/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

20/07/2016

Secretary's details changed for Charles Lilford on 2016-07-20

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

06/05/2016

Secretary's details changed for Charles Lilford on 2016-05-06

View PDF (1 pages)

06/05/2016

Director's details changed for Mr Charles Douglas Lilford on 2016-05-06

View PDF (2 pages)

06/05/2016

Director's details changed for Charlotte Foron on 2016-05-06

View PDF (2 pages)

25/04/2015

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-49.11 % *

* during past year

Cash in Bank

£1,883.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
3.70K
-

2022
2
85.00
-
0.00
1.88K
-

2022
2
85.00
-
0.00
1.88K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

85.00 £4.15K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.88K £-49.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lilford, Charles Douglas	Director	25/04/2015 - 09/05/2017	2
Foron Lilford, Charlotte Anne	Director	25/04/2015 - Present	-
Lilford, Charles Douglas	Secretary	25/04/2015 - 01/01/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Description

About CHARLOTTE LILFORD LTD

CHARLOTTE LILFORD LTD is an(a) Active company incorporated on 25/04/2015 with the registered office located at Flintham Mackenzie, 277-279 Chiswick High Road, London W4 4PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE LILFORD LTD?

CHARLOTTE LILFORD LTD is currently Active. It was registered on 25/04/2015 .

Where is CHARLOTTE LILFORD LTD located?

CHARLOTTE LILFORD LTD is registered at Flintham Mackenzie, 277-279 Chiswick High Road, London W4 4PU.

What does CHARLOTTE LILFORD LTD do?

CHARLOTTE LILFORD LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does CHARLOTTE LILFORD LTD have?

CHARLOTTE LILFORD LTD had 2 employees in 2022.

What is the latest filing for CHARLOTTE LILFORD LTD?

The latest filing was on 10/12/2025: Change of details for Mrs Charlotte Ann Foron Lilford as a person with significant control on 2025-11-24.