LILLIDALE LTD.

Key Data

Status

Active

Company No.

02821585

Incorporation date

26/05/1993

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

15/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (5 pages)

28/04/2025

Statement of capital following an allotment of shares on 2024-09-30

View PDF (7 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (24 pages)

26/03/2025

Resolutions

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (5 pages)

20/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

15/06/2023

Appointment of Mr Mark Nicholas Claremont as a director on 2023-03-01

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

12/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

07/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (6 pages)

04/06/2020

Change of details for Mrs Michelle Anne Claremont as a person with significant control on 2019-12-05

View PDF (2 pages)

04/06/2020

Change of details for Mr Melville Anthony Claremont as a person with significant control on 2019-12-05

View PDF (2 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-12-05

View PDF (7 pages)

27/12/2019

Resolutions

View PDF (25 pages)

11/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-05-26 with updates

View PDF (5 pages)

20/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (7 pages)

20/12/2016

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (6 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (6 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (6 pages)

18/12/2013

Statement of company's objects

View PDF (2 pages)

18/12/2013

Resolutions

View PDF (30 pages)

18/12/2013

Change of share class name or designation

View PDF (2 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (5 pages)

19/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/02/2013

Secretary's details changed for Mrs Michelle Anne Claremont on 2013-02-21

View PDF (2 pages)

21/02/2013

Director's details changed for Mr Melville Anthony Claremont on 2013-02-21

View PDF (2 pages)

21/02/2013

Registered office address changed from Badbury View Bothenwood Wimborne Dorset BH21 4HU on 2013-02-21

View PDF (1 pages)

21/02/2013

Director's details changed for Mrs Michelle Anne Claremont on 2013-02-21

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (5 pages)

15/06/2010

Director's details changed for Mrs Michelle Anne Claremont on 2010-05-25

View PDF (2 pages)

15/06/2010

Director's details changed for Mr Melville Anthony Claremont on 2010-05-25

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/11/2008

Certificate of change of name

View PDF (2 pages)

06/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/06/2007

Return made up to 26/05/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/06/2006

Return made up to 26/05/06; full list of members

View PDF (2 pages)

02/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

07/06/2005

Return made up to 26/05/05; full list of members

View PDF (3 pages)

17/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

11/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

20/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

18/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

05/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

13/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

28/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

07/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

09/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

31/05/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

09/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

20/06/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

12/06/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/12/1994

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

30/11/1994

Resolutions

View PDF (1 pages)

30/11/1994

Resolutions

View PDF (0 pages)

30/11/1994

Resolutions

View PDF (0 pages)

08/11/1994

Registered office changed on 08/11/94 from:\"lillidale" warrendene road hughenden valley,high wycombe bucks HP14 4LX

View PDF (1 pages)

06/06/1994

Return made up to 26/05/94; full list of members

View PDF (0 pages)

16/06/1993

Accounting reference date notified as 30/06

View PDF (0 pages)

03/06/1993

Registered office changed on 03/06/93 from:\bridge house 181 queen victoria street london. EC4V 4DD.

View PDF (1 pages)

03/06/1993

Director resigned;new director appointed

View PDF (0 pages)

03/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/05/1993

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
11
1.67M
-
0.00
1.06M
-

2022
7
1.77M
-
0.00
1.05M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Claremont, Melville Anthony	Director	26/05/1993 - Present	1
Claremont, Michelle Anne	Director	26/05/1993 - Present	1
Claremont, Mark Nicholas	Director	01/03/2023 - Present	-

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About LILLIDALE LTD.

LILLIDALE LTD. is an(a) Active company incorporated on 26/05/1993 with the registered office located at Pig Oak Farm, Holt, Wimborne, Dorset BH21 7DG. There are currently 3 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 LILLIDALE LTD.?

LILLIDALE LTD. is currently Active. It was registered on 26/05/1993 .

Where is LILLIDALE LTD. located?

LILLIDALE LTD. is registered at Pig Oak Farm, Holt, Wimborne, Dorset BH21 7DG.

What does LILLIDALE LTD. do?

LILLIDALE LTD. operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for LILLIDALE LTD.?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-06-30.