Lightly & Lightly Limited

Active04671541 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Non-trading company (74990)
Controlled by
LHL Group Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Stanley Harrison House The Chocolate Works
Bishopthorpe Road
York
YO23 1DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 October 2021
Resigned Waters, Christopher Norman as Director
31 October 2019
Resigned Denton, John Maurice as Director
30 April 2014
Resigned Linley, Colin Reginald as Director
1 January 2011
Resigned Hawley, Kenneth Edward as Director
9 October 2006
Appointed Hawley, Kenneth Edward as Director
9 October 2006
Appointed Waters, Christopher Norman as Director
16 January 2004
Appointed Linley, Colin Reginald as Director
19 February 2003
Appointed Hampshire, Richard John as Secretary
19 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 February 2003
Appointed Denton, John Maurice as Director
19 February 2003
Appointed Hampshire, Richard John as Director

Ownership 1 active

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

LHL Group Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £60,220 £60,220 £60,220 £60,220 £60,220 £60,220 £520
Balance sheet detail
2025202420232022202120202019
Current Assets£60,220£60,220£60,220£60,220£60,220
Debtors£520£60,220
Net Current Assets£60,220£60,220£60,220£60,220£60,220
Shareholder Funds£520£60,220£60,220£60,220£60,220£60,220£60,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 October 2025
19 February 2026Confirmation statement with no updates19 February 2026
28 July 2025Accounts for a dormant company31 October 2024
22 July 2025Insolvency filing
22 July 2025Share capital filing
Show all recent filings

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