LILLY HOLDINGS LIMITED

Q: What is the latest filing for LILLY HOLDINGS LIMITED?

The latest filing was on 21/06/2026: **Confirmation statement** made on 2026-06-05 with no updates.

Key Data

Status

Active

Company No.

12036468

Incorporation date

06/06/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

21/06/2026

Confirmation statement made on 2026-06-05 with no updates

View PDF (3 pages)

14/05/2026

Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ England to The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ on 2026-05-14

View PDF (1 pages)

06/05/2026

Termination of appointment of James Yeandle as a director on 2026-05-05

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

13/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

19/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

19/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

14/08/2023

Termination of appointment of Jeremy Heath Pace as a director on 2023-07-03

View PDF (1 pages)

14/08/2023

Appointment of Mr James Steven Yeandle as a director on 2023-07-03

View PDF (2 pages)

14/08/2023

Appointment of Mr Richard Tuplin as a director on 2023-07-03

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

13/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

11/04/2023

Appointment of Callidus Secretaries Limited as a secretary on 2023-04-03

View PDF (2 pages)

11/04/2023

Cessation of Jeremy Heath Pace as a person with significant control on 2023-04-03

View PDF (1 pages)

11/04/2023

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-04-03

View PDF (2 pages)

11/04/2023

Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

09/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-55.92 % *

* during past year

Cash in Bank

£31,869.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
0
466.33K
-
0.00
72.29K
-

2022
0
625.13K
-
0.00
31.87K
-

2022
0
625.13K
-
0.00
31.87K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

625.13K £34.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.87K £-55.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LILLY HOLDINGS LIMITED

LILLY HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2019 with the registered office located at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LILLY HOLDINGS LIMITED?

LILLY HOLDINGS LIMITED is currently Active. It was registered on 06/06/2019 .

Where is LILLY HOLDINGS LIMITED located?

LILLY HOLDINGS LIMITED is registered at The Glades Festival Way, Festival Park, Stoke-On-Trent, Staffordshire ST1 5SQ.

What does LILLY HOLDINGS LIMITED do?

LILLY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LILLY HOLDINGS LIMITED?

The latest filing was on 21/06/2026: Confirmation statement made on 2026-06-05 with no updates.