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Home > England & Wales Companies > LILYWHITE (SLOUGH) LIMITED
Company Information for

LILYWHITE (SLOUGH) LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
09885492
Private Limited Company
Active

Company Overview

About Lilywhite (slough) Ltd
LILYWHITE (SLOUGH) LIMITED was founded on 2015-11-24 and has its registered office in London. The organisation's status is listed as "Active". Lilywhite (slough) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LILYWHITE (SLOUGH) LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
 
Filing Information
Company Number 09885492
Company ID Number 09885492
Date formed 2015-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228097102  
Last Datalog update: 2025-04-05 08:46:36
Primary Source:Companies House
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Company Officers of LILYWHITE (SLOUGH) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES FRIEL
 Director 2015-11-24
SIMON MEIR WOLANSKI
 Director 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES FRIEL ATLANTIS LEASE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
STEPHEN JAMES FRIEL ATLANTIS GREENWICH LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
STEPHEN JAMES FRIEL LILYWHITE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
STEPHEN JAMES FRIEL LILYWHITE PROPERTY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
STEPHEN JAMES FRIEL LILYWHITE CREEKSIDE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
STEPHEN JAMES FRIEL IPRO (TAYLOR) LTD Director 2012-05-31 CURRENT 2012-05-31 Active
STEPHEN JAMES FRIEL LILYWHITE ICONA LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
STEPHEN JAMES FRIEL LILLYWHITE DEVELOPMENTS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
STEPHEN JAMES FRIEL CATHEDRAL (ELTHAM) LIMITED Director 2010-02-25 CURRENT 2000-06-23 Active
STEPHEN JAMES FRIEL CARAMONT DEVELOPMENTS LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
STEPHEN JAMES FRIEL I PRO MANAGEMENT LTD Director 2009-06-03 CURRENT 2009-06-03 Active - Proposal to Strike off
STEPHEN JAMES FRIEL GEMPRIDE LIMITED Director 2004-10-26 CURRENT 2004-09-29 Active
SIMON MEIR WOLANSKI WOLANSKI & CO. LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SIMON MEIR WOLANSKI LILYWHITE INVESTMENTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
SIMON MEIR WOLANSKI LILYWHITE PROPERTY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
SIMON MEIR WOLANSKI LILYWHITE CREEKSIDE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
SIMON MEIR WOLANSKI SIMSON PROPERTIES LIMITED Director 2013-01-10 CURRENT 2013-01-10 Dissolved 2014-05-27
SIMON MEIR WOLANSKI IPRO (TAYLOR) LTD Director 2012-05-31 CURRENT 2012-05-31 Active
SIMON MEIR WOLANSKI LILYWHITE ICONA LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
SIMON MEIR WOLANSKI 56 FELLOWS ROAD LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
SIMON MEIR WOLANSKI LILLYWHITE DEVELOPMENTS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active
SIMON MEIR WOLANSKI ESS ST PANCRAS LIMITED Director 2005-04-22 CURRENT 2005-04-22 Active
SIMON MEIR WOLANSKI ESS PRODUCTIONS LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28Change of details for Mr Stephen James Friel as a person with significant control on 2024-03-28
2024-03-28Director's details changed for Mr Stephen James Friel on 2024-03-28
2024-03-28Director's details changed for Mr Simon Meir Wolanski on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2023-12-04CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098854920003
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098854920001
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-15AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098854920001
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 098854920002
2016-02-10SH0122/01/16 STATEMENT OF CAPITAL GBP 100
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16SH0114/12/15 STATEMENT OF CAPITAL GBP 2
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LILYWHITE (SLOUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LILYWHITE (SLOUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LILYWHITE (SLOUGH) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILYWHITE (SLOUGH) LIMITED

Intangible Assets
Patents
We have not found any records of LILYWHITE (SLOUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILYWHITE (SLOUGH) LIMITED
Trademarks
We have not found any records of LILYWHITE (SLOUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILYWHITE (SLOUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LILYWHITE (SLOUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LILYWHITE (SLOUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILYWHITE (SLOUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILYWHITE (SLOUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JX