LILLICRAP CHILCOTT LIMITED

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LILLICRAP CHILCOTT LIMITED

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Key Data

Status

Active

Company No.

04180827

Incorporation date

16/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Landrian House, 59-60 Lemon Street, Truro, Cornwall TR1 2PECopy
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Latest events (Record since 16/03/2001)
dot icon18/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon16/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon25/02/2025
Appointment of Mrs Sarah Jane Lillicrap as a director on 2025-01-20
dot icon24/02/2025
Appointment of Mr Thomas Gordon Powell as a director on 2025-01-01
dot icon18/03/2024
Confirmation statement made on 2024-03-16 with no updates
dot icon11/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/03/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon07/11/2022
Appointment of Mr Jack Greenwood as a director on 2022-11-02
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/03/2022
Confirmation statement made on 2022-03-16 with updates
dot icon18/08/2021
Director's details changed for Mr. Geoffrey Ian Lillicrap on 2021-08-17
dot icon18/08/2021
Director's details changed for Mr Mark Bracey on 2021-08-17
dot icon18/08/2021
Director's details changed for Dominic Skerry on 2021-08-17
dot icon18/08/2021
Director's details changed for Guy Morse on 2021-08-17
dot icon18/08/2021
Change of details for Mr Geoffrey Ian Lillicrap as a person with significant control on 2021-08-17
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/06/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
dot icon23/03/2021
Confirmation statement made on 2021-03-16 with updates
dot icon14/07/2020
Resolutions
dot icon14/07/2020
Sub-division of shares on 2020-06-26
dot icon14/07/2020
Memorandum and Articles of Association
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/03/2020
Confirmation statement made on 2020-03-16 with no updates
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon19/03/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon21/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon20/01/2018
Satisfaction of charge 1 in full
dot icon20/01/2018
Satisfaction of charge 2 in full
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon20/02/2017
Registration of charge 041808270004, created on 2017-02-17
dot icon23/01/2017
Registration of charge 041808270003, created on 2017-01-17
dot icon07/06/2016
Amended total exemption small company accounts made up to 2015-06-30
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon22/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
dot icon29/07/2015
Termination of appointment of Sarah Stringer as a director on 2015-07-23
dot icon20/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
dot icon20/04/2015
Director's details changed for Mr Mark Bracey on 2015-03-20
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon14/07/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
dot icon09/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
dot icon22/01/2014
Appointment of Mr Mark Bracey as a director
dot icon03/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
dot icon16/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
dot icon02/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/02/2012
Appointment of Guy Morse as a director
dot icon08/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon12/04/2010
Director's details changed for Geoffrey Ian Lillicrap on 2010-03-16
dot icon12/04/2010
Director's details changed for Sarah Stringer on 2010-03-16
dot icon12/04/2010
Director's details changed for Dominic Skerry on 2010-03-16
dot icon12/04/2010
Director's details changed for Andrew Timothy Brenton Chilcott on 2010-03-16
dot icon12/04/2010
Secretary's details changed for Geoffrey Ian Lillicrap on 2010-03-16
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/04/2009
Director appointed sarah stringer
dot icon16/04/2009
Director appointed dominic skerry
dot icon15/04/2009
Return made up to 16/03/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/07/2008
Return made up to 16/03/08; no change of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/04/2007
Return made up to 16/03/07; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/03/2006
Return made up to 16/03/06; full list of members
dot icon19/12/2005
Registered office changed on 19/12/05 from: unit a woodland court truro business park truro cornwall TR4 9NH
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon18/04/2005
Return made up to 16/03/05; full list of members
dot icon09/03/2005
Registered office changed on 09/03/05 from: holborn house newham road truro cornwall TR1 2DP
dot icon18/06/2004
Accounts for a small company made up to 2003-12-31
dot icon15/03/2004
Return made up to 16/03/04; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon10/04/2003
Return made up to 16/03/03; full list of members
dot icon14/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/03/2002
Return made up to 16/03/02; full list of members
dot icon11/03/2002
Particulars of mortgage/charge
dot icon06/06/2001
Ad 14/04/01--------- £ si 1@1=1 £ ic 1/2
dot icon24/04/2001
Particulars of mortgage/charge
dot icon18/04/2001
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon20/03/2001
Secretary resigned
dot icon16/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-33 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
28
1.98M
-
0.00
1.28M
-
2022
33
2.79M
-
0.00
1.79M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chilcott, Andrew Timothy Brenton
Director
16/03/2001 - Present
4
Powell, Thomas Gordon
Director
01/01/2025 - Present
2
Lillicrap, Sarah Jane
Director
20/01/2025 - Present
-
Lillicrap, Geoffrey Ian, Mr.
Director
16/03/2001 - Present
-
Bracey, Mark
Director
01/01/2014 - 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 LILLICRAP CHILCOTT LIMITED

LILLICRAP CHILCOTT LIMITED is an(a) Active company incorporated on 16/03/2001 with the registered office located at Landrian House, 59-60 Lemon Street, Truro, Cornwall TR1 2PE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LILLICRAP CHILCOTT LIMITED?

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LILLICRAP CHILCOTT LIMITED is currently Active. It was registered on 16/03/2001 .

Where is LILLICRAP CHILCOTT LIMITED located?

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LILLICRAP CHILCOTT LIMITED is registered at Landrian House, 59-60 Lemon Street, Truro, Cornwall TR1 2PE.

What does LILLICRAP CHILCOTT LIMITED do?

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LILLICRAP CHILCOTT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LILLICRAP CHILCOTT LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.