LILLIBROOKE MANOR LIMITED

Key Data

Status

Active

Company No.

09391115

Incorporation date

15/01/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2015)

19/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (10 pages)

27/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (10 pages)

18/04/2024

Director's details changed for Mr David Arthur Vere Alberto on 2023-03-31

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

22/12/2023

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

View PDF (11 pages)

30/09/2022

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

View PDF (11 pages)

09/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2021

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

View PDF (11 pages)

09/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

31/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

31/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/12/2019

Cessation of David Arthur Vere Alberto as a person with significant control on 2019-12-11

View PDF (1 pages)

29/11/2019

Notification of David Athur Vere Alberto as a person with significant control on 2019-11-27

View PDF (2 pages)

29/11/2019

Cessation of Charlotte Mary Alberto as a person with significant control on 2019-11-27

View PDF (1 pages)

29/11/2019

Termination of appointment of Charlotte Mary Alberto as a director on 2019-11-27

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

06/03/2019

Notification of Charlotte Alberto as a person with significant control on 2018-04-12

View PDF (2 pages)

07/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

16/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

09/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

18/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

03/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (12 pages)

11/10/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

23/02/2016

Appointment of Mrs Charlotte Mary Alberto as a director on 2016-02-23

View PDF (2 pages)

22/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

31/07/2015

Termination of appointment of Julian Timothy Power as a director on 2015-07-31

View PDF (1 pages)

07/04/2015

Registered office address changed from Tvp Limited 3Rd Floor, Davidson House Forbury Square Reading RG1 3EU England to Lillibrooke Manor Ockwells Road Cox Green Maidenhead Berkshire SL6 3LP on 2015-04-07

View PDF (1 pages)

07/03/2015

Registration of charge 093911150002, created on 2015-02-27

View PDF (9 pages)

25/02/2015

Registered office address changed from Withy Shaw House Goring Heath Reading RG8 7RT United Kingdom to Tvp Limited 3Rd Floor, Davidson House Forbury Square Reading RG1 3EU on 2015-02-25

View PDF (1 pages)

24/02/2015

Registration of charge 093911150001, created on 2015-02-19

View PDF (5 pages)

15/01/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

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
122.42K
-
0.00
82.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alberto, David Arthur Vere	Director	15/01/2015 - Present	55

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LILLIBROOKE MANOR LIMITED

LILLIBROOKE MANOR LIMITED is an(a) Active company incorporated on 15/01/2015 with the registered office located at Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire SL6 3LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILLIBROOKE MANOR LIMITED?

LILLIBROOKE MANOR LIMITED is currently Active. It was registered on 15/01/2015 .

Where is LILLIBROOKE MANOR LIMITED located?

LILLIBROOKE MANOR LIMITED is registered at Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire SL6 3LP.

What does LILLIBROOKE MANOR LIMITED do?

LILLIBROOKE MANOR LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LILLIBROOKE MANOR LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-15 with no updates.