Lilyford Homes Ltd. Head office in Southampton. Check Director.

Lilyford Homes Ltd, Southampton

Lilyford Homes Ltd is a private limited company. Registered at East Hill Farm, Exbury, Southampton SO45 1AL, this 10 years old enterprise was incorporated on 2013-11-29 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this enterprise: Charles L. (appointed on 29 November 2013), Maurice O. (appointed on 29 November 2013).

About
Name: Lilyford Homes Ltd
Number: 08796124
Incorporation date: 2013-11-29
End of financial year: 31 December


Address:	East Hill Farm Exbury Southampton SO45 1AL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Maurice O.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Charles L.

30 June 2016 - 22 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,370,048	3,179,828	4,654,656	3,655,336	3,638,276	2,521,990	4,596,089	3,268,418	2,401,183
Fixed Assets	-	-	1,000	7,787	14,300	1,103,707	1,102,989	532,509	318,727
Total Assets Less Current Liabilities	1,368,040	3,111,305	4,241,586	3,589,704	2,507,057	3,527,462	5,397,674	2,295,964	1,442,981
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-49,644	-1,069,870	-	-	-	-	-	-	-

The due date for Lilyford Homes Ltd confirmation statement filing is 2023-12-13. The previous confirmation statement was filed on 2022-11-29. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Maurice O. that has 1/2 or less of shares, 1/2 or less of voting rights. Charles L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, April 2024 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 22nd March 2024 filed on: 2nd, April 2024 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 25th, March 2024 \| resolution	Free Download (8 pages)
CAP-SS	Solvency Statement dated 22/03/24 filed on: 25th, March 2024 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 25th, March 2024 \| capital	Free Download (1 page)
SH19	Statement of Capital on 25th March 2024: 550.00 GBP filed on: 25th, March 2024 \| capital	Free Download (3 pages)
MR01	Registration of charge 087961240023, created on 22nd March 2024 filed on: 25th, March 2024 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
MR04	Satisfaction of charge 087961240022 in full filed on: 22nd, June 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240020 in full filed on: 22nd, June 2023 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240021 in full filed on: 22nd, June 2023 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Ideal House Bedford Road Petersfield GU32 3QA United Kingdom on 24th February 2023 to East Hill Farm Exbury Southampton SO45 1AL filed on: 24th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (14 pages)
CH01	On 31st March 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
CH01	On 1st July 2020 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 087961240022, created on 20th December 2021 filed on: 4th, January 2022 \| mortgage	Free Download (29 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
MR01	Registration of charge 087961240021, created on 28th May 2021 filed on: 15th, June 2021 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 087961240020, created on 28th May 2021 filed on: 15th, June 2021 \| mortgage	Free Download (39 pages)
MR04	Satisfaction of charge 087961240017 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240016 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240018 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240019 in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Fareham House 69 High Street Fareham Hampshire PO16 7BB on 27th November 2020 to Ideal House Bedford Road Bedford Road Petersfield GU32 3QA filed on: 27th, November 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Ideal House Bedford Road Bedford Road Petersfield GU32 3QA United Kingdom on 27th November 2020 to Ideal House Bedford Road Petersfield GU32 3QA filed on: 27th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 6th, February 2020 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 087961240012 in full filed on: 6th, November 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 6th, November 2019 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 087961240013 in full filed on: 6th, November 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087961240019, created on 31st July 2019 filed on: 9th, August 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 087961240018, created on 31st July 2019 filed on: 9th, August 2019 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 087961240017, created on 31st July 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 087961240016, created on 31st July 2019 filed on: 2nd, August 2019 \| mortgage	Free Download (8 pages)
MR04	Satisfaction of charge 087961240007 in full filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240011 in full filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240006 in full filed on: 22nd, February 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240001 in full filed on: 23rd, January 2019 \| mortgage	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG at an unknown date filed on: 12th, December 2018 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 9th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 9th, August 2018 \| resolution	Free Download (24 pages)
MR01	Registration of charge 087961240015, created on 24th July 2018 filed on: 28th, July 2018 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 087961240014, created on 24th July 2018 filed on: 28th, July 2018 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 087961240012, created on 3rd April 2018 filed on: 6th, April 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 087961240013, created on 3rd April 2018 filed on: 6th, April 2018 \| mortgage	Free Download (25 pages)
MR04	Satisfaction of charge 087961240009 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240010 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240004 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240005 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240008 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240003 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 087961240002 in full filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087961240011, created on 16th October 2017 filed on: 19th, October 2017 \| mortgage	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, April 2017 \| accounts	Free Download
OC	S1096 Court Order to Rectify filed on: 18th, April 2017 \| miscellaneous	Free Download (2 pages)
MR01	Registration of charge 087961240009, created on 16th December 2016 filed on: 20th, December 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 087961240010, created on 16th December 2016 filed on: 20th, December 2016 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 087961240008, created on 9th December 2016 filed on: 12th, December 2016 \| mortgage	Free Download
AAMD	Amended total exemption small company accounts data made up to 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, October 2016 \| accounts	Free Download (8 pages)
MR01	Registration of charge 087961240006, created on 2nd August 2016 filed on: 3rd, August 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 087961240007, created on 2nd August 2016 filed on: 3rd, August 2016 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 087961240005, created on 5th May 2016 filed on: 10th, May 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 087961240004, created on 19th February 2016 filed on: 23rd, February 2016 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2015 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 229 West Street Fareham Hampshire PO16 0HZ on 27th October 2015 to Fareham House 69 High Street Fareham Hampshire PO16 7BB filed on: 27th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge 087961240003, created on 15th June 2015 filed on: 30th, June 2015 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 087961240002, created on 19th May 2015 filed on: 22nd, May 2015 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2014 filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2014: 2.00 GBP capital
MR01	Registration of charge 087961240001, created on 8th July 2014 filed on: 16th, July 2014 \| mortgage	Free Download (34 pages)
AA01	Current accounting period extended from 30th November 2014 to 31st March 2015 filed on: 25th, February 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, November 2013 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 29th November 2013: 2.00 GBP capital

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