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Home > England & Wales Companies > LILY VENTURES LIMITED
Company Information for

LILY VENTURES LIMITED

Enterprise House 113-115 George Lane, GEORGE LANE, London, E18 1AB,
Company Registration Number
04247990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lily Ventures Ltd
LILY VENTURES LIMITED was founded on 2001-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lily Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LILY VENTURES LIMITED
 
Legal Registered Office
Enterprise House 113-115 George Lane
GEORGE LANE
London
E18 1AB
Other companies in EC4V
 
Filing Information
Company Number 04247990
Company ID Number 04247990
Date formed 2001-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-14 07:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILY VENTURES LIMITED
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Companies with same name LILY VENTURES LIMITED
The following companies were found which have the same name as LILY VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILY VENTURES, LLC 447 BENIT DR PO BOX 64 ARNOLDS PARK IA 51331 Active Company formed on the 2014-05-27
LILY VENTURES, L.L.C. 900 DUPONT ST BELLINGHAM WA 982253105 Active Company formed on the 2006-08-22
LILY VENTURES PRIVATE LIMITED 2502 25th Floor Bldg. A-2 Sumer Trinity Tower New Prabhadevi Road New Prabhadevi mumbai Maharashtra 400025 ACTIVE Company formed on the 2012-07-04
LILY VENTURES, LLC ONE S SCHOOL AVE SARASOTA FL 34237 Inactive Company formed on the 2011-03-22
LILY VENTURES LLC Michigan UNKNOWN
LILY VENTURES LLC 3701 QUICK HILL RD APT 8102 AUSTIN TX 78728 Active Company formed on the 2023-04-25

Company Officers of LILY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2016-12-06
KONSTANTINOS ECONOMOU
Director 2012-07-10
EMBUREY LTD
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL DIRECTORS LIMITED
Director 2001-07-09 2016-12-06
CORNHILL SERVICES LIMITED
Company Secretary 2001-07-09 2016-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COWDREY LTD GOLDMAST LIMITED Company Secretary 2017-09-16 CURRENT 2017-05-25 Active
COWDREY LTD MARINEGEM LIMITED Company Secretary 2015-10-12 CURRENT 2015-10-02 Active
EMBUREY LTD OCEANDRIVE LIMITED Director 2017-12-05 CURRENT 2005-12-15 Active
EMBUREY LTD CORALSEA LIMITED Director 2017-10-08 CURRENT 2012-04-10 Active
EMBUREY LTD MARINAV COMPANY LIMITED Director 2017-09-25 CURRENT 2005-06-27 Active
EMBUREY LTD LN YACHTS LIMITED Director 2017-09-01 CURRENT 2008-11-18 Active
EMBUREY LTD SERENE OCEAN LIMITED Director 2017-08-10 CURRENT 2008-04-21 Dissolved 2018-06-12
EMBUREY LTD OCEANTEX LIMITED Director 2017-08-09 CURRENT 2012-02-06 Active
EMBUREY LTD OCEANGLOBE LIMITED Director 2017-08-09 CURRENT 2012-02-06 Active
EMBUREY LTD EASTCARE LIMITED Director 2017-07-30 CURRENT 2010-02-02 Active - Proposal to Strike off
EMBUREY LTD AQUA NEPA LIMITED Director 2017-07-27 CURRENT 2006-04-06 Active
EMBUREY LTD MARITINA LIMITED Director 2017-07-14 CURRENT 2007-12-07 Active
EMBUREY LTD MARINESHOTS LIMITED Director 2017-06-13 CURRENT 2011-04-01 Active
EMBUREY LTD WAVEBLUE LIMITED Director 2017-06-12 CURRENT 2005-06-23 Active
EMBUREY LTD EDENCHARM LIMITED Director 2017-06-12 CURRENT 2017-05-25 Active
EMBUREY LTD GOLDBURN LIMITED Director 2017-06-07 CURRENT 2007-02-06 Active
EMBUREY LTD OCEANSTAR LIMITED Director 2017-05-30 CURRENT 2017-05-25 Active - Proposal to Strike off
EMBUREY LTD AMBERVALE LIMITED Director 2017-05-30 CURRENT 2017-04-21 Active
EMBUREY LTD BROOKDENE LIMITED Director 2017-05-30 CURRENT 2017-04-21 Active
EMBUREY LTD ACVITANNIA LIMITED Director 2017-05-17 CURRENT 2003-07-08 Active
EMBUREY LTD TENWEST LIMITED Director 2017-05-15 CURRENT 2008-11-20 Active
EMBUREY LTD SILVER PROMOTIONS LIMITED Director 2017-05-04 CURRENT 1996-07-02 Active
EMBUREY LTD HARBOURBASE LIMITED Director 2017-04-27 CURRENT 2011-05-03 Active
EMBUREY LTD OCEANVILLE LIMITED Director 2017-04-26 CURRENT 2014-12-01 Active - Proposal to Strike off
EMBUREY LTD COASTALSHINE LIMITED Director 2017-04-11 CURRENT 2010-03-02 Active
EMBUREY LTD LULLABY YACHTING LTD Director 2017-04-10 CURRENT 2012-05-14 Active
EMBUREY LTD OCEANSCOPE LIMITED Director 2017-04-04 CURRENT 2013-08-08 Active - Proposal to Strike off
EMBUREY LTD OCEANWHITE LIMITED Director 2017-04-04 CURRENT 2005-07-06 Active
EMBUREY LTD OCEANTASTE LIMITED Director 2017-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
EMBUREY LTD FAMEWORTH LIMITED Director 2017-03-29 CURRENT 2002-02-20 Active
EMBUREY LTD SANDGOLD LIMITED Director 2017-03-23 CURRENT 2008-02-15 Active
EMBUREY LTD HARMONY YACHTING LIMITED Director 2017-03-21 CURRENT 2013-04-03 Active
EMBUREY LTD MILESHORE LIMITED Director 2017-03-16 CURRENT 2006-12-01 Active
EMBUREY LTD DIAMONDSHORES LIMITED Director 2017-03-10 CURRENT 2011-09-01 Dissolved 2018-01-16
EMBUREY LTD AMPHITRITE MARITIME LIMITED Director 2017-03-06 CURRENT 2014-02-18 Active
EMBUREY LTD OCEANFIRST LIMITED Director 2017-02-21 CURRENT 2014-04-03 Active
EMBUREY LTD MARINECREST LIMITED Director 2017-02-03 CURRENT 2002-09-10 Active - Proposal to Strike off
EMBUREY LTD LEVANTINE MELODY LIMITED Director 2017-01-18 CURRENT 2000-05-18 Active
EMBUREY LTD CRYOCRYO LIMITED Director 2016-12-28 CURRENT 2001-11-14 Active
EMBUREY LTD OCEANCLUB LIMITED Director 2016-11-16 CURRENT 2011-09-28 Active
EMBUREY LTD MARINESUN LIMITED Director 2016-10-26 CURRENT 2003-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01TM02Termination of appointment of Cornhill Services Limited on 2016-12-05
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12SH0112/01/17 STATEMENT OF CAPITAL GBP 1000
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ
2017-01-10AP04Appointment of Cowdrey Ltd as company secretary on 2016-12-06
2017-01-10AP02Appointment of Emburey Ltd as director on 2016-12-06
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-02-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM 6Th Floor 52-54 Gracechurch Street London EC3V 0EH
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AP01DIRECTOR APPOINTED KONSTANTINOS ECONOMOU
2012-07-12AR0109/07/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0109/07/11 FULL LIST
2011-01-24AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-19AR0109/07/10 FULL LIST
2010-10-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 09/07/2010
2010-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 09/07/2010
2010-05-17AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-17AR0109/07/09 FULL LIST
2010-05-12RES02RES02
2010-05-11RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-02-16GAZ2STRUCK OFF AND DISSOLVED
2009-11-03GAZ1FIRST GAZETTE
2008-11-13363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-10-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-10AA31/07/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-24363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-14363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-07-26363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD
2003-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-16244DELIVERY EXT'D 3 MTH 31/07/02
2002-10-10363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LILY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-03
Fines / Sanctions
No fines or sanctions have been issued against LILY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LILY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LILY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of LILY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILY VENTURES LIMITED
Trademarks
We have not found any records of LILY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILY VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LILY VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LILY VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLILY VENTURES LIMITEDEvent Date2009-11-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILY VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LILY VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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