Register entry · No. 17099142
LILLIPILLI HOLD CO LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Trading history
Incorporated 18 Mar 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 18 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 18 Dec 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 31 Mar 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LILLIPILLI HOLD CO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Phillip Lynch | Director | 18 Mar 2026 | — | May 1978 | Australian · United Kingdom |
| Stacey Catherine Fregona | Director | 18 Mar 2026 | — | April 1979 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Stacey Catherine Fregona | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Mar 2026 | — | April 1979 | British · United Kingdom |
| Mr Benjamin Phillip Lynch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 18 Mar 2026 | — | May 1978 | Australian · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LILLIPILLI HOLD CO LIMITED still trading?
The register shows LILLIPILLI HOLD CO LIMITED as active.
What does LILLIPILLI HOLD CO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was LILLIPILLI HOLD CO LIMITED set up?
It was incorporated on 18 March 2026.
When are LILLIPILLI HOLD CO LIMITED's accounts due?
Next accounts are due by 18 December 2027.
When is LILLIPILLI HOLD CO LIMITED's next confirmation statement due?
By 31 March 2027.
Who runs LILLIPILLI HOLD CO LIMITED?
LILLIPILLI HOLD CO LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House