LILLYBAY VENTURES LIMITED

Profile LILLYBAY VENTURES LIMITED

Actual on 01.11.2020
Company name
LILLYBAY VENTURES LIMITED
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Company number
11009933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
3 GREENGATE, CARDALE PARK, NORTH YORKSHIRE, UNITED KINGDOM, HARROGATE, HG3 1GY
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PSC and Officers LILLYBAY VENTURES LIMITED

Officers

(as of 23.09.2020)

SUNDERLAND, David Andrew
Status: Active
Appointed on: Wednesday, 11 April 2018
Correspondence address: Cardale Park, United Kingdom, North Yorkshire, Harrogate, HG3 1GY, 3 Greengate
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Property Developer
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Thursday, 12 October 2017
Resigned on: Tuesday, 06 February 2018
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr David Andrew Sunderland
Status: Active
Notified on: Wednesday, 11 April 2018
Correspondence address: United Kingdom, North Yorkshire, Harrogate, 3 Greengate
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Woodberry Secretarial Limited
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, Winnington House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors