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Lillyanne Holdings Limited

Lillyanne Holdings Limited is an active company incorporated on 28 September 2023 with the registered office located in York, East Riding of Yorkshire. Lillyanne Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15172992
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
81-83 Market Street
Pocklington
York
YO42 2AE
United Kingdom
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was 141 Victoria Road Swindon Wiltshire SN1 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
LF Property Group Limited
Samuel Maurice Field is a mutual person.
Active
Lillyanne Holdings 2 Limited
Samuel Maurice Field is a mutual person.
Active
Fields Catering Limited
Samuel Maurice Field is a mutual person.
Dissolved
SF & LM Holdings Ltd
Samuel Maurice Field is a mutual person.
Dissolved
Mylo's Desserts - Swindon Limited
Samuel Maurice Field is a mutual person.
Dissolved
Doka & Field Developer Ltd
Samuel Maurice Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£51.05K
Total Liabilities
-£50.85K
Net Assets
£200
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Mr Samuel Maurice Field Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Mr Samuel Maurice Field (PSC) Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Mr Samuel Maurice Field Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Samuel Maurice Field (PSC) Details Changed
2 Years 1 Month Ago on 4 Oct 2023
Mr Samuel Field (PSC) Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Sep 2025
Change of details for Mr Samuel Field as a person with significant control on 28 September 2023
Submitted on 3 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Mr Samuel Maurice Field as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 141 Victoria Road Swindon Wiltshire SN1 3BU England to 81-83 Market Street Pocklington York YO42 2AE on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Samuel Maurice Field on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Mr Samuel Maurice Field as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Director's details changed for Mr Samuel Maurice Field on 4 October 2023
Submitted on 4 Oct 2023
Incorporation
Submitted on 28 Sep 2023
Repayment History
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