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The Lillywhite Foundation
The Lillywhite Foundation is an active company incorporated on 22 February 2017 with the registered office located in London, Greater London. The Lillywhite Foundation was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10633481
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated
22 February 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about The Lillywhite Foundation
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
01780 720793
Email
Available in Endole App
Website
Lillywhitefoundation.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Charles William George Goldsmith
Director • British • Lives in England • Born in Jun 1977
Roger Napier Dunlop
Director • British • Lives in Czech Republic • Born in Jul 1965
Mr Stephen James Weeks
Director • British • Lives in England • Born in Oct 1959
Mr John Andrew Ferguson
Director • British • Lives in Czech Republic • Born in Nov 1968
Mr Howard James Chapman
PSC • British • Lives in Czech Republic • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maddox Advisors (UK) Ltd
Mr Charles William George Goldsmith is a mutual person.
Active
Pencroft Ventures (Med) Limited
Mr Charles William George Goldsmith is a mutual person.
Active
Audacia Capital (UK) Limited
Mr Charles William George Goldsmith is a mutual person.
Active
Pencroft Ventures Limited
Mr Charles William George Goldsmith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£4.34K
Decreased by £6.7K (-61%)
Turnover
£5.93K
Increased by £3.03K (+104%)
Employees
Unreported
Same as previous period
Total Assets
£4.34K
Decreased by £6.7K (-61%)
Total Liabilities
£0
Same as previous period
Net Assets
£4.34K
Decreased by £6.7K (-61%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Roger Napier Dunlop Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Howard James Chapman (PSC) Details Changed
2 Years 6 Months Ago on 21 Feb 2023
Amended Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Ian Ferguson Resigned
2 Years 10 Months Ago on 14 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Roger Napier Dunlop as a director on 1 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 28 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 23 Nov 2023
Change of details for Mr Howard James Chapman as a person with significant control on 21 February 2023
Submitted on 1 Mar 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 1 Mar 2023
Amended total exemption full accounts made up to 28 February 2022
Submitted on 8 Jan 2023
Micro company accounts made up to 28 February 2022
Submitted on 18 Nov 2022
Termination of appointment of Ian Ferguson as a director on 14 November 2022
Submitted on 18 Nov 2022
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Repayment History
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