LILYSTONE HOMES LIMITED

LILYSTONE HOMES LIMITED is an active private limited company, incorporated on 30 March 2007. The nature of the business is Construction of domestic buildings. The company's registered office is on Thorpe Street, Wellingborough. 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. LILYSTONE HOMES LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number06195195
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HALL THORPE STREET
Address Line 2RAUNDS
Post TownWELLINGBOROUGH
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN9 6LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
LILYSTONE HOMES LIMITED

Directors

(The company's officers)
MR JASON DAVID RAY
(~52 year old British national)
THE HALL THORPE STREET, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6LT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2007
SARAH LOUISE RAY
(~54 year old British national)
THE HALL THORPE STREET, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6LT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2007
MRS SARAH LOUISE RAY
(~54 year old British national)
THE HALL THORPE STREET, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6LT, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2007

Shareholders

(Persons of Significant Control)
Mrs Sarah Louise Ray
(~54 year old British national)
The Hall, Thorpe Street, Raunds, Wellingborough, Northamptonshire, NN9 6LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jason David Ray
(~52 year old British national)
The Hall, Thorpe Street, Raunds, Wellingborough, Northamptonshire, NN9 6LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)