LILLEY PROPERTIES LIMITED

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LILLEY PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

00567666

Incorporation date

15/06/1956

Size

Small

Contacts

Registered address

Registered address

6th Floor 2 London Wall Place, Barbican, London EC2Y 5AUCopy
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Latest events (Record since 15/06/1956)
dot icon24/03/2026
Confirmation statement made on 2026-03-22 with updates
dot icon09/09/2025
Statement of capital on 2025-09-01
dot icon08/07/2025
Statement of capital on 2025-06-16
dot icon05/04/2025
Accounts for a small company made up to 2024-04-05
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon05/04/2024
Accounts for a small company made up to 2023-04-05
dot icon27/03/2024
Confirmation statement made on 2024-03-22 with updates
dot icon20/03/2024
Director's details changed for Veronica Patricia Cottingham Ross on 2024-03-20
dot icon20/03/2024
Director's details changed for Ms Stephanie Rose Patricia Cottingham Ross on 2024-03-20
dot icon20/03/2024
Director's details changed for Ms Stephanie Rose Patricia Cottingham Ross on 2024-03-20
dot icon18/12/2023
Statement of capital on 2023-11-29
dot icon05/04/2023
Accounts for a small company made up to 2022-04-05
dot icon22/03/2023
Director's details changed for Patricia Vera Gertrude Oswald on 2023-03-22
dot icon22/03/2023
Director's details changed for Ms Stephanie Rose Patricia Cottingham Ross on 2023-03-22
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon04/04/2022
Accounts for a small company made up to 2021-04-05
dot icon23/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon19/10/2021
Appointment of Ms Stephanie Rose Patricia Cottingham Ross as a director on 2021-10-13
dot icon11/05/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon01/04/2021
Accounts for a small company made up to 2020-04-05
dot icon23/03/2020
Confirmation statement made on 2020-03-22 with updates
dot icon20/01/2020
Accounts for a small company made up to 2019-04-05
dot icon19/12/2019
Director's details changed for Veronica Patricia Cottingham Ross on 2019-12-16
dot icon19/12/2019
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-19
dot icon02/04/2019
Confirmation statement made on 2019-03-22 with updates
dot icon28/03/2019
Cessation of Patrick Walter Thomas Cottingham Oswald as a person with significant control on 2018-12-20
dot icon28/03/2019
Notification of Patricia Vera Gertrude Oswald as a person with significant control on 2018-12-20
dot icon15/03/2019
Termination of appointment of Patrick Walter Thomas Cottingham Oswald as a director on 2018-12-20
dot icon20/12/2018
Accounts for a small company made up to 2018-04-05
dot icon03/04/2018
Confirmation statement made on 2018-03-22 with updates
dot icon16/01/2018
Appointment of Veronica Patricia Cottingham Ross as a director on 2018-01-02
dot icon02/01/2018
Accounts for a small company made up to 2017-04-05
dot icon31/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon05/01/2017
Accounts for a small company made up to 2016-04-05
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon05/01/2016
Accounts for a small company made up to 2015-04-05
dot icon05/05/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon06/01/2015
Full accounts made up to 2014-04-05
dot icon25/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon23/12/2013
Accounts for a small company made up to 2013-04-05
dot icon08/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon09/01/2013
Accounts for a small company made up to 2012-04-05
dot icon27/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon08/01/2012
Accounts for a small company made up to 2011-04-05
dot icon06/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon23/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon23/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon15/03/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon19/01/2011
Termination of appointment of Cr Secretaries Limited as a secretary
dot icon23/12/2010
Statement of capital following an allotment of shares on 2010-10-01
dot icon23/12/2010
Resolutions
dot icon23/12/2010
Statement of company's objects
dot icon23/12/2010
Accounts for a small company made up to 2010-04-05
dot icon05/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon23/12/2009
Accounts for a small company made up to 2009-04-05
dot icon08/04/2009
Return made up to 22/03/09; full list of members
dot icon15/01/2009
Accounts for a small company made up to 2008-04-05
dot icon27/03/2008
Return made up to 22/03/08; full list of members
dot icon30/01/2008
Accounts for a small company made up to 2007-04-05
dot icon13/04/2007
Return made up to 22/03/07; full list of members
dot icon23/01/2007
Full accounts made up to 2006-04-05
dot icon28/09/2006
Registered office changed on 28/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
dot icon23/03/2006
Return made up to 22/03/06; full list of members
dot icon09/01/2006
Full accounts made up to 2005-04-05
dot icon31/03/2005
Return made up to 01/03/05; full list of members
dot icon13/12/2004
Full accounts made up to 2004-04-05
dot icon06/10/2004
Secretary's particulars changed
dot icon19/04/2004
Return made up to 01/03/04; full list of members
dot icon06/01/2004
Full accounts made up to 2003-04-05
dot icon17/04/2003
Return made up to 01/03/03; full list of members
dot icon27/01/2003
Full accounts made up to 2002-04-05
dot icon03/07/2002
Return made up to 01/03/02; full list of members
dot icon03/07/2002
Director's particulars changed
dot icon01/02/2002
Full accounts made up to 2001-04-05
dot icon03/05/2001
Return made up to 01/03/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-04-05
dot icon27/04/2000
Return made up to 01/03/00; full list of members
dot icon08/02/2000
Full accounts made up to 1999-04-05
dot icon24/04/1999
Return made up to 01/03/99; full list of members
dot icon19/01/1999
Full accounts made up to 1998-04-05
dot icon01/05/1998
Return made up to 01/03/98; no change of members
dot icon11/01/1998
Full accounts made up to 1997-04-05
dot icon07/05/1997
Return made up to 01/03/97; full list of members
dot icon03/11/1996
Full accounts made up to 1996-04-05
dot icon09/05/1996
Return made up to 01/03/96; full list of members
dot icon06/02/1996
Full accounts made up to 1995-04-05
dot icon25/05/1995
Return made up to 01/03/95; full list of members
dot icon24/05/1995
New director appointed
dot icon14/03/1995
Auditor's resignation
dot icon28/02/1995
New secretary appointed;director resigned
dot icon05/02/1995
Full accounts made up to 1994-04-05
dot icon12/01/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/01/1995
Registered office changed on 09/01/95 from: 43 brook street london W1Y 2BL
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/04/1994
Return made up to 01/03/94; full list of members
dot icon07/02/1994
Full accounts made up to 1993-04-05
dot icon29/08/1993
New director appointed
dot icon29/08/1993
Auditor's resignation
dot icon19/07/1993
Auditor's resignation
dot icon13/05/1993
Director resigned
dot icon13/05/1993
Return made up to 01/03/93; no change of members
dot icon10/02/1993
Full accounts made up to 1992-04-05
dot icon21/10/1992
Registered office changed on 21/10/92 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
dot icon21/10/1992
Full accounts made up to 1991-04-05
dot icon21/10/1992
Full accounts made up to 1990-04-05
dot icon21/10/1992
Full accounts made up to 1989-04-05
dot icon21/10/1992
Director resigned
dot icon21/10/1992
Return made up to 01/03/92; no change of members
dot icon21/10/1992
Return made up to 01/03/91; full list of members
dot icon21/10/1992
Return made up to 31/12/90; full list of members
dot icon07/10/1992
Restoration by order of the court
dot icon31/03/1992
Final Gazette dissolved via compulsory strike-off
dot icon10/12/1991
First Gazette notice for compulsory strike-off
dot icon13/04/1989
Return made up to 01/03/89; full list of members
dot icon06/04/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon06/04/1989
Full accounts made up to 1988-04-05
dot icon28/10/1988
Full accounts made up to 1987-04-05
dot icon28/10/1988
Return made up to 18/01/88; full list of members
dot icon26/08/1988
First gazette
dot icon18/02/1987
Full accounts made up to 1986-04-05
dot icon18/02/1987
Return made up to 19/01/87; full list of members
dot icon15/06/1956
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

4
2022
change arrow icon-27.93 % *

* during past year

Cash in Bank

£504,115.00

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
dot iconNext due on
05/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
29.17M
-
0.00
699.48K
-
2022
4
27.87M
-
0.00
504.12K
-
2022
4
27.87M
-
0.00
504.12K
-

Employees

2022

Employees

4 Ascended33 % *

Net Assets(GBP)

27.87M £Descended-4.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

504.12K £Descended-27.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patricia Vera Gertrude Oswald
Director
17/08/1993 - Present
-
Ross, Veronica Patricia Cottingham
Director
02/01/2018 - Present
1
Ross, Stephanie Rose Patricia Cottingham
Director
13/10/2021 - Present
-
NECO MANAGEMENT SERVICES INC
Corporate Director
11/05/1995 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LILLEY PROPERTIES LIMITED

LILLEY PROPERTIES LIMITED is an(a) Active company incorporated on 15/06/1956 with the registered office located at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LILLEY PROPERTIES LIMITED?

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LILLEY PROPERTIES LIMITED is currently Active. It was registered on 15/06/1956 .

Where is LILLEY PROPERTIES LIMITED located?

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LILLEY PROPERTIES LIMITED is registered at 6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU.

What does LILLEY PROPERTIES LIMITED do?

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LILLEY PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does LILLEY PROPERTIES LIMITED have?

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LILLEY PROPERTIES LIMITED had 4 employees in 2022.

What is the latest filing for LILLEY PROPERTIES LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with updates.