LILLYFREYA WEALTH MANAGEMENT LIMITED

LILLYFREYA WEALTH MANAGEMENT LIMITED is an active private limited company, incorporated on 5 January 2010. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Arwenack Street, Falmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LILLYFREYA WEALTH MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 ARWENACK STREET
Post Town	FALMOUTH
County	CORNWALL
Postcode	TR11 3JH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

LILLYFREYA WEALTH MANAGEMENT LIMITED

Directors

(The company's officers)

MR DAVID COGLAN

(~68 year old British national)

4 PENDRAGON HOUSE, PORT PENDENNIS, FALMOUTH, CORNWALL, TR11 3XX, UNITED KINGDOM

Current Director
Gives occupation as IFA
Usually resident in UNITED KINGDOM

Appointed on 05/01/2010

Shareholders

(Persons of Significant Control)

Mr David Coglan

(~68 year old British national)

4 Pendragon House, Port Pendennis, Falmouth, Cornwall, TR11 3XX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Fleur Coglan

(~52 year old British national)

4 Pendragon House, Port Pendennis, Falmouth, Cornwall, TR11 3XX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

'OWDYADO THEATRE CIC

MR DAVID COGLAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)