LILYPAD INVESTMENTS LIMITED
43-45 DORSET STREET, LONDON W1U 7NA- Active
- Private Limited Company
- Company No. 11359896
- Last Updated: 01 Mar 2024
Company Profile
LILYPAD INVESTMENTS LIMITED was incorporated on Monday, May 14, 2018 as a Private Limited Company with registered address in LONDON. LILYPAD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 8 days.
| Name | LILYPAD INVESTMENTS LIMITED |
|---|---|
| Company number | 11359896 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 DORSET STREET LONDON W1U 7NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Laura Jane Russell Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr David George Russell Nationality: British |
Dates: Monday, September 17, 2018 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
|
| Mr David George Russell Nationality: British |
Dates: Monday, September 17, 2018 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LILYPAD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LILYPAD INVESTMENTS LIMITED | 14 May 2018 |