Menna Overview
Here’s a quick overview of LILLIFARMS LIMITED 👀 — a Gloucestershire based business that started in 1983.
LILLIFARMS LIMITED
- Company statusactive
- Company No01711151
- Age43 years 4 months Incorporated 31 March 1983
- Officers5
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
LILLIFARMS LIMITED is an active company incorporated on 31 March 1983 and based in Gloucestershire. The company was registered 43 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2026
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Jun 2018
Confirmation Statement With No Updates
9 Years Ago on 20 Jul 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 12 May 2005 | |
| ASTOR, Charles John | director | Sep 1982 | 04 Apr 2013 |
| ASTOR, Katherine Mary, The Honourable | director | Sep 1954 | 19 Apr 2005 |
| BAUGHEN, Peter Gerald | director | Aug 1961 | 05 Jan 2007 |
| PALLISTER, Stephen | director | Jan 1963 | 13 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexandra Louise Anfossi | Mar 1964 | 06 Apr 2016 |
| David Gustave Goar | Feb 1962 | 06 Apr 2016 |
| Quadrangle Nominees Limited | 06 Apr 2016 | |
| Promenade Trustee Company Limited | 06 Apr 2016 | |
| Quadrangle Trustee Company | 06 Apr 2016 |
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
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PROMENADE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LILLIFARMS LIMITED 👀 — a Gloucestershire based business that started in 1983.