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Company Information for

LILYBANK FLATS LIMITED

6 Logie Mill, Beaverbank Business Park, Edinburgh, LOTHIAN, EH7 4HG,
Company Registration Number
SC357953
Private Limited Company
Active

Company Overview

About Lilybank Flats Ltd
LILYBANK FLATS LIMITED was founded on 2009-04-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lilybank Flats Limited is a Private Limited Company registered in 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
LILYBANK FLATS LIMITED
 
Legal Registered Office
6 Logie Mill
Beaverbank Business Park
Edinburgh
LOTHIAN
EH7 4HG
Other companies in EH7
 
Filing Information
Company Number SC357953
Company ID Number SC357953
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 15:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILYBANK FLATS LIMITED
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Company Officers of LILYBANK FLATS LIMITED

Current Directors
Officer Role Date Appointed
AH&CO LIMITED
 Company Secretary 2009-04-08
CHRISTOPHER DONALD RICHMOND
 Director 2009-04-08
VALERIE RICHMOND
 Director 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AH&CO LIMITED ARAY TRADING LIMITED Company Secretary 2014-05-02 CURRENT 2005-02-14 Active
AH&CO LIMITED SEAN MOORE CREATIVE CONSULTANCY LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
AH&CO LIMITED CRAIGHEAD & WOOLF LIMITED Company Secretary 2013-05-01 CURRENT 2003-04-29 Active
AH&CO LIMITED KORU SOLUTIONS LIMITED Company Secretary 2013-05-01 CURRENT 1995-09-22 Active
AH&CO LIMITED SANDSTORM INTERNATIONAL LIMITED Company Secretary 2013-04-30 CURRENT 2003-01-31 Active
AH&CO LIMITED HENDERSON SURVEYING LIMITED Company Secretary 2013-04-30 CURRENT 2003-09-25 Active
AH&CO LIMITED DENIS CADZOW AND COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 1959-05-13 Active
AH&CO LIMITED CSIOF SCOTTISH INVESTOR GP LIMITED Company Secretary 2010-11-23 CURRENT 2007-04-20 Active
AH&CO LIMITED ZENNOR DEVELOPMENTS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
CHRISTOPHER DONALD RICHMOND EVPOINT LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
CHRISTOPHER DONALD RICHMOND LILYBANK LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
CHRISTOPHER DONALD RICHMOND STONEBECK LTD Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
CHRISTOPHER DONALD RICHMOND IT BROLLY LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active - Proposal to Strike off
CHRISTOPHER DONALD RICHMOND ZENNOR DEVELOPMENTS LIMITED Director 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
VALERIE RICHMOND LILYBANK LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
VALERIE RICHMOND ZENNOR DEVELOPMENTS LIMITED Director 2009-04-08 CURRENT 2009-04-08 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
2024-04-09CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DONALD RICHMOND
2022-01-11DIRECTOR APPOINTED MR CHRISTOPHER DONALD RICHMOND
2022-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DONALD RICHMOND
2022-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DONALD RICHMOND
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD RICHMOND
2020-09-28PSC07CESSATION OF CHRISTOPHER DONALD RICHMOND AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DONALD RICHMOND
2019-10-08PSC07CESSATION OF LILYBANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3579530004
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-12PSC02Notification of Lilybank Limited as a person with significant control on 2017-08-04
2018-03-12PSC07CESSATION OF VALERIE RICHMOND AS A PSC
2018-03-12PSC07CESSATION OF CHRISTOPHER DONALD RICHMOND AS A PSC
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-04-07CH04SECRETARY'S DETAILS CHNAGED FOR AH&CO LIMITED on 2017-04-07
2017-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3579530001
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3579530003
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3579530002
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3579530001
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24CH04SECRETARY'S DETAILS CHNAGED FOR ANDREW HAMILTON & CO on 2014-06-25
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD RICHMOND / 14/08/2014
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RICHMOND / 14/08/2014
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0108/04/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0108/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-14AR0108/04/12 FULL LIST
2012-02-06AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08AR0108/04/11 FULL LIST
2011-02-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-24AR0108/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE RICHMOND / 01/01/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD RICHMOND / 01/01/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 01/01/2010
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LILYBANK FLATS 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 LILYBANK FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LILYBANK FLATS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 4,533
Creditors Due Within One Year 2012-04-30 £ 19,768
Creditors Due Within One Year 2012-04-30 £ 19,768
Creditors Due Within One Year 2011-04-30 £ 33,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LILYBANK FLATS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 6,388
Cash Bank In Hand 2012-04-30 £ 6,388
Cash Bank In Hand 2011-04-30 £ 2,038
Current Assets 2013-04-30 £ 32,712
Current Assets 2012-04-30 £ 44,389
Current Assets 2012-04-30 £ 44,389
Current Assets 2011-04-30 £ 28,004
Debtors 2013-04-30 £ 32,181
Debtors 2012-04-30 £ 38,001
Debtors 2012-04-30 £ 38,001
Debtors 2011-04-30 £ 25,966
Shareholder Funds 2013-04-30 £ 28,279
Shareholder Funds 2012-04-30 £ 24,721
Shareholder Funds 2012-04-30 £ 24,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LILYBANK FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILYBANK FLATS LIMITED
Trademarks
We have not found any records of LILYBANK FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILYBANK FLATS 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 (68209 - Other letting and operating of own or leased real estate) as LILYBANK FLATS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LILYBANK FLATS 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 LILYBANK FLATS 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 LILYBANK FLATS 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 EH7 4HG