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LILLIE BRIDGE LTD

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LILLIE BRIDGE LTD

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Key Data

Status

Active

Company No.

06700618

Incorporation date

17/09/2008

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);Glazing (43.34/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Engine Room Circus Road South, Battersea Power Station, London SW11 8BZCopy
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Latest events (Record since 17/09/2008)
dot icon13/02/2026
Confirmation statement made on 2025-12-11 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (5 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
View PDF (3 pages)
dot icon18/11/2024
Registered office address changed from C/O Martin & Co Unit 11 Commodore House Juniper Drive, Battersea Reach London SW18 1TW England to The Engine Room Circus Road South Battersea Power Station London SW11 8BZ on 2024-11-18
View PDF (1 pages)
dot icon09/10/2024
Registered office address changed from 6B Compass House Smugglers Way London SW18 1DB England to C/O Martin & Co Unit 11 Commodore House Juniper Drive, Battersea Reach London SW18 1TW on 2024-10-09
View PDF (1 pages)
dot icon13/09/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon18/03/2024
Change of details for Mr Michael John Van De Vyver as a person with significant control on 2024-03-18
View PDF (2 pages)
dot icon25/01/2024
Cessation of Rachel Clare Connolly as a person with significant control on 2023-04-27
View PDF (1 pages)
dot icon05/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon16/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (5 pages)
dot icon03/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (5 pages)
dot icon26/04/2021
Resolutions
View PDF (3 pages)
dot icon26/02/2021
Notification of Rachel Clare Connolly as a person with significant control on 2021-02-25
View PDF (2 pages)
dot icon09/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2019-09-30
View PDF (5 pages)
dot icon01/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon11/05/2020
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to 6B Compass House Smugglers Way London SW18 1DB on 2020-05-11
View PDF (1 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-09-30
View PDF (5 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with updates
View PDF (4 pages)
dot icon15/08/2019
Director's details changed for Mr Michael John Van De Vyver on 2019-08-14
View PDF (2 pages)
dot icon15/08/2019
Secretary's details changed for Mr Michael John Van De Vyver on 2019-08-14
View PDF (1 pages)
dot icon15/08/2019
Change of details for Mr Michael John Van De Vyver as a person with significant control on 2019-08-14
View PDF (2 pages)
dot icon30/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
View PDF (1 pages)
dot icon07/01/2019
Secretary's details changed for Mr Michael John Van De Vyver on 2012-02-01
View PDF (1 pages)
dot icon07/01/2019
Director's details changed for Mr Michael Vyver on 2012-02-01
View PDF (2 pages)
dot icon07/01/2019
Secretary's details changed for Mr Michael Vyver on 2012-02-01
View PDF (1 pages)
dot icon07/01/2019
Change of details for Mr Michael Vyver as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (5 pages)
dot icon19/06/2018
Registered office address changed from Unit 15C Baltimore House Juniper Drive London SW18 1TS England to 1 Old Court Mews 311 Chase Road London N14 6JS on 2018-06-19
View PDF (1 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon14/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon25/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon21/10/2015
Director's details changed for Mr Michael Vyver on 2015-10-02
View PDF (2 pages)
dot icon21/10/2015
Registered office address changed from Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ to Unit 15C Baltimore House Juniper Drive London SW18 1TS on 2015-10-21
View PDF (1 pages)
dot icon16/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon07/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon08/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (3 pages)
dot icon08/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon31/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon06/04/2011
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (1 pages)
dot icon07/01/2011
Previous accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon09/12/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Director's details changed for Mr Michael Vyver on 2010-09-17
View PDF (2 pages)
dot icon17/06/2010
Accounts made up to 2009-09-30
View PDF (5 pages)
dot icon02/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2010
Change of name notice
View PDF (2 pages)
dot icon01/02/2010
Registered office address changed from Worlds End Studios 132-134 Lots Road Chelsea London SW10 0RJ on 2010-02-01
View PDF (1 pages)
dot icon31/01/2010
Registered office address changed from Flat 14, Carisbrooke Court 65 Weymouth Street London W1G8NZ United Kingdom on 2010-01-31
View PDF (1 pages)
dot icon19/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/09/2008
Appointment terminated secretary incorporate secretariat LIMITED
View PDF (1 pages)
dot icon17/09/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+67.96 % *

* during past year

Cash in Bank

£14,287.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
76.77K
-
0.00
12.12K
-
2022
2
92.07K
-
0.00
8.51K
-
2023
2
103.38K
-
0.00
14.29K
-
2023
2
103.38K
-
0.00
14.29K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

103.38K £Ascended12.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.29K £Ascended67.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van De Vyver, Michael John
Director
17/09/2008 - Present
10
Incorporate Secretariat Limited
Corporate Secretary
17/09/2008 - 17/09/2008
-
Van De Vyver, Michael John
Secretary
17/09/2008 - Present
-

Persons with Significant Control

3
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 LILLIE BRIDGE LTD

LILLIE BRIDGE LTD is an(a) Active company incorporated on 17/09/2008 with the registered office located at The Engine Room Circus Road South, Battersea Power Station, London SW11 8BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LILLIE BRIDGE LTD?

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LILLIE BRIDGE LTD is currently Active. It was registered on 17/09/2008 .

Where is LILLIE BRIDGE LTD located?

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LILLIE BRIDGE LTD is registered at The Engine Room Circus Road South, Battersea Power Station, London SW11 8BZ.

What does LILLIE BRIDGE LTD do?

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LILLIE BRIDGE LTD operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does LILLIE BRIDGE LTD have?

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LILLIE BRIDGE LTD had 2 employees in 2023.

What is the latest filing for LILLIE BRIDGE LTD?

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The latest filing was on 13/02/2026: Confirmation statement made on 2025-12-11 with no updates.