Lilys of London Holdings Limited

Active06955790 Private limited company
Incorporated
8 July 2009 (17 years)
Previously known as
19AD Properties Limited (until 29 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Amardeep Singh Dhillon
Owned by
Amardeep Singh Dhillon
Accounts type
Micro entity
Region
Yorkshire
Address
9 Paget Crescent
Birkby
Huddersfield
HD2 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dhillon, Amardeep Singh
Secretary · Appointed 25 June 2019
Director · Appointed 25 June 2019
British
Born October 1935 (91)
Dhillon, Amardeep Singh
Director · Appointed 8 July 2009
British
Born May 1972 (54)
Officer history (3 former)
25 June 2019
Appointed Dhillon, Amardeep Singh as Secretary
25 June 2019
Appointed Dhillon, Bachittar Singh as Director
25 June 2019
Resigned Dhillon, Preetpal Kaur as Secretary
8 July 2009
Appointed Dhillon, Amardeep Singh as Director
8 July 2009
Appointed London Law Secretarial Limited as Corporate Secretary
8 July 2009
Resigned London Law Secretarial Limited as Corporate Secretary
8 July 2009
Appointed Cowdry, John Jeremy Arthur as Director
8 July 2009
Resigned Cowdry, John Jeremy Arthur as Director
8 July 2009
Appointed Dhillon, Preetpal Kaur as Secretary

Ownership 1 active

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

Amardeep Singh Dhillon
Individual · Notified 12 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Holdings 1

Companies where Lilys of London Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202520242023202220212020
Fixed Assets£912,842£912,842£912,842£912,842£912,842
Current Assets£94£93£883£1,689£8,798
Creditors (< 1 year)£909,936£909,935£610,725£461,531£468,640
Creditors (> 1 year)£300,000£450,000£450,000
Net Current Assets(£909,842)(£909,842)(£609,842)(£459,842)(£459,842)
Net Assets£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates5 January 2026
15 December 2025Micro company accounts31 March 2025
17 January 2025Registration of a charge
16 January 2025Confirmation statement with no updates5 January 2025
26 July 2024Micro company accounts31 March 2024
Show all recent filings

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