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Lillys Amsterdam UK Limited

Lillys Amsterdam UK Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Lillys Amsterdam UK Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15115099
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 51 days
Dated 4 September 2024 (1 year 2 months ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 5 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Castle Court
Champion Road
London
SE26 4HT
Address changed on 6 Oct 2025 (1 month ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Feb 1987
Hse Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hse Ventures Limited
Michael Bradley Warren and Sebastian Sanchez are mutual people.
Active
Cable Pro UK Limited
Michael Bradley Warren and Sebastian Sanchez are mutual people.
Active
Techary Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics (General Partner) Limited
Michael Bradley Warren is a mutual person.
Active
Techary Holdings Limited
Michael Bradley Warren is a mutual person.
Active
Warren Investment Properties Ltd
Michael Bradley Warren is a mutual person.
Active
Celestri Limited
Michael Bradley Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£21.13K
Turnover
Unreported
Employees
2
Total Assets
£115.17K
Total Liabilities
-£160.34K
Net Assets
-£45.16K
Debt Ratio (%)
139%
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Michael Bradley Warren Resigned
5 Months Ago on 1 Jun 2025
Christopher Paul Valentine Resigned
5 Months Ago on 1 Jun 2025
Mr Sebastian Sanchez Appointed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 19 Jul 2024
Incorporated
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5 Castle Court Champion Road London SE26 4HT on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Christopher Paul Valentine as a director on 1 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Sebastian Sanchez as a director on 1 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Michael Bradley Warren as a director on 1 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 May 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Jul 2024
Incorporation
Submitted on 5 Sep 2023
Repayment History
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