Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 October 2026 (overdue)
- Last conf. stmt
- 11 October 2025
A late confirmation statement can get a company struck off.
04091057 Limited
- Incorporated
- 11 October 2000 (26 years)
- Previously known as
- Lily Pad Properties Limited (until 15 September 2026)
- Industry
- Non-trading company (74990)
- Directors
- Abigail Mary Palmer
- Owned by
- Louise Elizabeth Clifford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Higgisons House381-383 City RoadLondonEC1V 1NW
Officers 2 active
Officer details are public data from the Companies House register.
Palmer, Abigail Mary
Director · Appointed 13 November 2023
British
Born March 1976 (50)
Clifford, Louise Elizabeth
Secretary · Appointed 8 April 2003
British
Officer history (6 former)
13 November 2023
Appointed Palmer, Abigail Mary as Director
13 November 2023
10 December 2017
Resigned Clifford, Maxwell Frank as Director
28 July 2014
8 April 2003
Resigned Clifford, Elizabeth Louise as Director
8 April 2003
Resigned Clifford, Elizabeth Louise as Secretary
8 April 2003
Appointed Clifford, Louise Elizabeth as Secretary
11 October 2000
11 October 2000
11 October 2000
11 October 2000
Appointed Clifford, Elizabeth Louise as Director
11 October 2000
11 October 2000
Appointed Clifford, Elizabeth Louise as Secretary
11 October 2000
Appointed Clifford, Maxwell Frank as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1971 (55)
Former controllers (1)
10 December 2017
Ceased Maxwell Frank Clifford — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Administrative restoration application | — | ||
| 15 September 2026 | Certificate of change of name | — | ||
| 15 September 2026 | Termination of appointment of a director | — | ||
| 15 September 2026 | Appointment of a director | — | ||
| 15 September 2026 | Confirmation statement with updates | 11 October 2023 | — |
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