Lillygate Properties Limited

Active04979068 Private limited company
Incorporated
28 November 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rebecca Buchanan
Jesse Crane
Owned by
David Harold Norman Lunson
Anne-Marie Nixey
Accounts type
Dormant
Region
Greater London
Address
130 Pepys Road
Telegraph Hill
London
SE14 5SG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Buchanan, Rebecca
Director · Appointed 16 July 2025
British
Born March 1997 (29)
Crane, Jesse
Director · Appointed 16 July 2025
British
Born February 1995 (31)
Director · Appointed 6 January 2004
United Kingdom
Born March 1946 (80)
Nixey, Anne-Marie
Director · Appointed 6 January 2004
British
Born March 1968 (58)
Officer history (6 former)
16 July 2025
Appointed Buchanan, Rebecca as Director
16 July 2025
Appointed Crane, Jesse as Director
15 July 2025
Resigned Moores, Thomas Christopher as Director
20 October 2023
Resigned Goode, Georgia Roberta as Director
7 February 2020
Resigned Wilcox, Russell James as Director
7 February 2020
Resigned Wilcox, Russell James as Secretary
7 February 2020
Appointed Goode, Georgia Roberta as Director
7 February 2020
Appointed Moores, Thomas Christopher as Director
6 January 2004
Appointed Wilcox, Russell James as Secretary
6 January 2004
Appointed Nixey, Anne-Marie as Director
6 January 2004
Appointed Wilcox, Russell James as Director
6 January 2004
Appointed Lunson, David Harold Norman as Director
6 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 November 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born March 1946 (80)
Anne-Marie Nixey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)
Former controllers (2)
23 January 2025
Ceased Thomas Christopher Moores — Owns 25–50% of shares
7 February 2020
Ceased Russell James Wilcox — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£3£3£3£3£3
Shareholder Funds£100£100£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company30 November 2025
3 October 2025Confirmation statement with no updates28 September 2025
13 August 2025Director's details changed
11 August 2025Accounts for a dormant company30 November 2024
25 July 2025Termination of appointment of a director
Show all recent filings

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