Lilywhite Property Holdings Limited

Active09310920 Private limited company
Incorporated
14 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen James Friel
Simon Meir Wolanski
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2014
British
Born December 1956 (69)
Director · Appointed 14 November 2014
British
Born September 1974 (52)
Officer history (1 former)
14 November 2014
Appointed Friel, Stephen James as Director
14 November 2014
Appointed Wolanski, Simon Meir as Director
14 November 2014
Appointed Kahan, Barbara as Director
14 November 2014
Resigned Kahan, Barbara as 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
Holds 25–50% of voting rights
British
Born December 1956 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Holdings 4

Companies where Lilywhite Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£3,800) (£4,850) (£5,800) (£8,210) (£9,410) (£10,610)
Balance sheet detail
202520242023202220212020
Fixed Assets£305£305£305
Creditors (< 1 year)£10,915£9,715£8,515£6,105£5,155£4,105
Net Current Assets(£10,915)(£9,715)(£8,515)(£6,105)(£5,155)(£4,105)
Shareholder Funds(£10,610)(£9,410)(£8,210)(£5,800)(£4,850)(£3,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
9 March 2026Confirmation statement with updates12 February 2026
31 March 2025Total exemption full accounts31 March 2024
19 February 2025Confirmation statement with updates12 February 2025
28 March 2024Director's details changed
Show all recent filings

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