LILYMAY INVESTMENTS LTD

LILYMAY INVESTMENTS LTD is an active private limited company, incorporated on 31 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Glendene Avenue, Leatherhead. The company's next accounts are due on 31 October 2024, and fall under the accounts category: No Accounts Filed. LILYMAY INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THAXTED COTTAGE GLENDENE AVENUE
Address Line 2	EAST HORSLEY
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT24 5AY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2024
Last Made Up Date	Not available

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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LILYMAY INVESTMENTS LTD

Directors

(The company's officers)

MR KEVIN LEE HALLATT

(~53 year old British national)

182 TOTON LANE, STAPLEFORD, NOTTINGHAM, NG9 7HY, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/01/2023

MRS ZOE GEORGINA HEATHCOTE

(~39 year old British national)

THAXTED COTTAGE GLENDENE AVENUE, EAST HORSLEY, LEATHERHEAD, KT24 5AY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2023

Shareholders

(Persons of Significant Control)

Mr Kevin Lee Hallatt

(~53 year old British national)

182, Toton Lane, Stapleford, Nottingham, NG9 7HY, England

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

Notified on 31/01/2023

Mr Oliver Keck

(~42 year old British national)

Thaxted Cottage, Glendene Avenue, East Horsley, Leatherhead, KT24 5AY, England

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

Notified on 31/01/2023

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)