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Lilywhite Property Holdings Limited

Lilywhite Property Holdings Limited is an active company incorporated on 14 November 2014 with the registered office located in London, Greater London. Lilywhite Property Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09310920
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Sep 1974
Mr Simon Meir Wolanski
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lillywhite Developments Limited
Mr Stephen James Friel and Simon Meir Wolanski are mutual people.
Active
Lilywhite Icona Limited
Mr Stephen James Friel and Simon Meir Wolanski are mutual people.
Active
Ipro (Taylor) Ltd
Mr Stephen James Friel and Simon Meir Wolanski are mutual people.
Active
Lilywhite Creekside Limited
Mr Stephen James Friel and Simon Meir Wolanski are mutual people.
Active
Lilywhite Investments Limited
Mr Stephen James Friel and Simon Meir Wolanski are mutual people.
Active
Lilywhite (Slough) Limited
Mr Stephen James Friel and Simon Meir Wolanski are mutual people.
Active
Hessel Street Limited
Simon Meir Wolanski is a mutual person.
Active
Cathedral (Eltham) Limited
Mr Stephen James Friel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£305
Same as previous period
Total Liabilities
-£9.72K
Increased by £1.2K (+14%)
Net Assets
-£9.41K
Decreased by £1.2K (+15%)
Debt Ratio (%)
3185%
Increased by 393.44% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Stephen James Friel (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Simon Meir Wolanski (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Stephen James Friel Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Simon Meir Wolanski Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 19 Feb 2025
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Simon Meir Wolanski on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Stephen James Friel on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Simon Meir Wolanski as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Change of details for Mr Stephen James Friel as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Repayment History
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