Lillingston Bloodstock Limited

Active04515628 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Other sports activities (93199)
Directors
Lara Jane Patricia Lillingston
Hugh John Michael Lillingston
Lincoln Michael Collins
Owned by
Luke Lillingston
Accounts type
Total exemption full
Region
Greater London
Address
13 Hurlingham Studios
Ranelagh Gardens
London
SW6 3PA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lillingston, Lara Jane Patricia
Director · Appointed 1 May 2024
Irish
Born May 2006 (20)
Lillingston, Hugh John Michael
Director · Appointed 1 March 2024
Irish
Born March 2005 (21)
Sanson, Rachel
Secretary · Appointed 1 August 2014
Collins, Lincoln Michael
Director · Appointed 20 August 2002
British
Born May 1958 (68)
Lillingston, Tabitha Alice
Director · Appointed 20 August 2002
British
Born August 1970 (56)
Director · Appointed 20 August 2002
Irish
Born February 1972 (54)
Lillingston, Luke
Director · Appointed 20 August 2002
Irish
Born May 1963 (63)
Officer history (4 former)
1 May 2024
Appointed Lillingston, Lara Jane Patricia as Director
1 March 2024
Appointed Lillingston, Hugh John Michael as Director
1 August 2014
Appointed Sanson, Rachel as Secretary
1 August 2014
Resigned O'Halloran, Laura Kim as Secretary
8 January 2008
Appointed O'Halloran, Laura Kim as Secretary
21 December 2007
Resigned Boffey, Rachel Mary as Secretary
20 August 2002
Appointed Lillingston, Luke as Director
20 August 2002
Appointed Lillingston, Andrew Harry as Director
20 August 2002
Appointed Lillingston, Tabitha Alice as Director
20 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 August 2002
Appointed Boffey, Rachel Mary as Secretary
20 August 2002
Appointed Collins, Lincoln Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luke Lillingston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born May 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£22,948)
Cash
£133,202
Employees
4
Debt Ratio
111%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £8,493 £5,542 £4,789 £10,856 £17,399 (£10,534) (£22,948)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,719£26,331£1,251£1,518£1,785£2,052£27,579
Current Assets£172,842£203,888£239,348£279,574£261,847£256,227£172,758
Debtors£39,640£37,814£99,101£108,838£83,566£73,504£50,484
Cash£133,202£166,074£140,247£170,736£178,281£182,723£122,274
Net Current Assets(£49,667)(£36,865)£16,148£9,338£3,004£3,490(£19,086)
Net Assets(£22,948)(£10,534)£17,399£10,856£4,789£5,542£8,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates20 August 2026
30 March 2026Total exemption full accounts30 June 2025
20 August 2025Confirmation statement with no updates20 August 2025
31 March 2025Total exemption full accounts30 June 2024
22 August 2024Appointment of a director
Show all recent filings

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