LILY LEISURE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Memorandum and Articles of Association

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14/07/2514 July 2025 Appointment of Mr Edward Charles Berridge as a director on 2025-07-14

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19/06/2519 June 2025 Resolutions

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16/06/2516 June 2025 Resolutions

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13/06/2513 June 2025 Change of share class name or designation

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/10/2321 October 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-10 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA to 48 Wentworth Road Leicester LE3 9DF on 2022-02-17

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/02/2111 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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26/02/2026 February 2020 30/09/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063656660001

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03/09/193 September 2019 APPOINTMENT TERMINATED, SECRETARY EDWARD BERRIDGE

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25/01/1925 January 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MISS JUDITH LOUISE BERRIDGE / 29/12/2017

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09/10/189 October 2018 CESSATION OF EDWARD CHARLES BERRIDGE AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/01/1822 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/11/1515 November 2015 SECRETARY APPOINTED MR EDWARD CHARLES BERRIDGE

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15/11/1515 November 2015 APPOINTMENT TERMINATED, SECRETARY JUSTIN CARTER

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14/10/1514 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY DARREN CHAMBERLAIN

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24/09/1224 September 2012 SECRETARY APPOINTED MR JUSTIN CARTER

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24/09/1224 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA ENGLAND

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 3 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA

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29/09/1129 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOUISE BERRIDGE / 31/10/2010

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DARREN CHAMBERLAIN / 01/10/2010

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LOUISE BERRIDGE / 31/10/2009

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 13 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 38 NARBOROUGH ROAD LEICESTER LE3 0BQ

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10/09/0710 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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