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Home > England & Wales Companies > LILLY PAD LIMITED
Company Information for

LILLY PAD LIMITED

C/O Dodgson Matty Partnership English Mutual House, 22 The Tything, Worcester, ENGLAND, WR1 1HD,
Company Registration Number
05767084
Private Limited Company
Active

Company Overview

About Lilly Pad Ltd
LILLY PAD LIMITED was founded on 2006-04-03 and has its registered office in Worcester. The organisation's status is listed as "Active". Lilly Pad Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LILLY PAD LIMITED
 
Legal Registered Office
C/O Dodgson Matty Partnership English Mutual House
22 The Tything
Worcester
ENGLAND
WR1 1HD
Other companies in WR9
 
Filing Information
Company Number 05767084
Company ID Number 05767084
Date formed 2006-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB884591573  
Last Datalog update: 2024-08-10 20:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LILLY PAD LIMITED
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Companies with same name LILLY PAD LIMITED
The following companies were found which have the same name as LILLY PAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LILLY PAD HOME IMPROVEMENTS LTD 222 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 0JE Dissolved Company formed on the 2010-10-02
LILLY PAD MCT LIMITED 13 ROPEHAUGH COTTAGES ROPEHAUGH HEXHAM NE47 9HF Active Company formed on the 2010-06-29
LILLY PAD ASSOCIATES INC. 325 AVENUE W Kings BROOKLYN NY 11223 Active Company formed on the 2012-09-20
LILLY PAD GARDEN CENTER, LTD. 37 RACHEL ROAD Dutchess PLEASANT VALLEY NY 12569 Active Company formed on the 2006-03-24
LILLY PAD PROPERTIES, LLC 345 SEVENTH AVENUE 23RD FLOOR NEW YORK NY 10001 Active Company formed on the 2008-05-14
LILLY PAD PROJECTS, L.L.C. 13507 AHTANUM YAKIMA WA 989030000 Dissolved Company formed on the 2007-03-12
Lilly Pad Carpet & More 11258 E. Custer Pl. Aurora CO 80012 Delinquent Company formed on the 2009-07-28
LILLY PAD GIFT SHOP, INC. 37 ANGELO BOULEVARD Dutchess POUGHKEEPSIE NY 12603 Active Company formed on the 2015-04-07
Lilly Pad Investments LLC 1084 Prickly Pear Pl Colorado Springs CO 80921 Delinquent Company formed on the 2007-06-18
LILLY PAD INVESTMENT, INC. NV Dissolved Company formed on the 2007-02-02
LILLY PAD DAYCARE NV Permanently Revoked Company formed on the 2007-11-30
LILLY PAD SUPER PTY LTD Active Company formed on the 2009-08-06
LILLY PAD PROPERTIES, LLC 5942 E CHAPEL LANE INVERNESS FL 34452 Active Company formed on the 2016-08-08
LILLY PAD LODGE, LLC 1655 E Hwy 50 Clermont FL 34711 Active Company formed on the 2011-05-25
Lilly Pad Properties LLC. 5700 Kiowa Dr Greeley CO 80634 Good Standing Company formed on the 2018-03-29
LILLY PAD 4, INC. 253 ROUTE 100 Putnam SOMERS NY 10589 Active Company formed on the 2018-11-09
LILLY PAD LLC Georgia Unknown
LILLY PAD WALKER ENTERPRISES LLC Georgia Unknown
LILLY PAD PRODUCTIONS LLC Georgia Unknown
LILLY PAD INCORPORATED California Unknown

Company Officers of LILLY PAD LIMITED

Current Directors
Officer Role Date Appointed
YVONNE JAREMKO
 Company Secretary 2006-04-03
ROMAN JAREMKO
 Director 2006-04-03
YVONNE JAREMKO
 Director 2006-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Company Secretary 2006-04-03 2006-04-03
UKBF NOMINEE DIRECTOR LIMITED
 Director 2006-04-03 2006-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE JAREMKO 460 BIRMINGHAM ROAD LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
ROMAN JAREMKO 460 BIRMINGHAM ROAD LIMITED Director 2007-10-16 CURRENT 2007-10-16 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
2024-08-10Unaudited abridged accounts made up to 2024-03-31
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-01Unaudited abridged accounts made up to 2023-03-31
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ
2023-11-23SECRETARY'S DETAILS CHNAGED FOR YVONNE JAREMKO on 2023-11-23
2023-04-06CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-03-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-03AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057670840010
2015-04-05LATEST SOC05/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-05AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAREMKO / 01/01/2015
2015-04-05CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE JAREMKO on 2015-01-01
2015-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN JAREMKO / 01/01/2015
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057670840008
2013-04-03AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROMAN JAREMKO / 01/01/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAREMKO / 01/01/2012
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE JAREMKO on 2012-01-01
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30MG01Particulars of a mortgage or charge / charge no: 7
2011-04-04AR0103/04/11 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-06AR0103/04/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAREMKO / 03/04/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YVONNE JAREMKO / 03/04/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROMAN JAREMKO / 03/04/2009
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-04225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-05-22288bSECRETARY RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-04288aNEW DIRECTOR APPOINTED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: CO UKBF LTD, OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW
2006-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LILLY PAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LILLY PAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-12 Outstanding LLOYDS BANK PLC
2013-12-18 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2011-11-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-11-13 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-08-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-12-08 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-11-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-09-06 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LILLY PAD LIMITED

Intangible Assets
Patents
We have not found any records of LILLY PAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LILLY PAD LIMITED
Trademarks
We have not found any records of LILLY PAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LILLY PAD 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 (41100 - Development of building projects) as LILLY PAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LILLY PAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LILLY PAD 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 LILLY PAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR1 1HD