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Lullaby Holdings Ltd

Lullaby Holdings Ltd is an active company incorporated on 13 December 2021 with the registered office located in Milton Keynes, Buckinghamshire. Lullaby Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13798545
Private limited company
Age
3 years
Incorporated 13 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
68 Tanners Drive
Bpm 348965
Blakelands, Mk
MK14 5BP
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was Bpm 348965 372 Old St London United Kingdom EC1V 9AU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Feb 1999
Iona Katherine Murray
PSC • British • Lives in France • Born in Feb 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£135.73K
Increased by £28.04K (+26%)
Employees
1
Same as previous period
Total Assets
£81.9K
Increased by £16.31K (+25%)
Total Liabilities
£0
Same as previous period
Net Assets
£81.9K
Increased by £16.31K (+25%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 11 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Miss Iona Katherine Murray Appointed
3 Years Ago on 18 Jan 2022
Ernesto Rafael Resigned
3 Years Ago on 14 Jan 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Registered office address changed from Bpm 348965 372 Old St London United Kingdom EC1V 9AU to 68 Tanners Drive Bpm 348965 Blakelands, Mk MK14 5BP on 9 April 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Mar 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 17 Jan 2023
Appointment of Miss Iona Katherine Murray as a director on 18 January 2022
Submitted on 18 Jan 2022
Termination of appointment of Ernesto Rafael as a director on 14 January 2022
Submitted on 14 Jan 2022
Repayment History
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