Menna Overview
Here’s a quick overview of LILLINGSTON LIMITED 👀 — a Wallingford based business that started in 2007.
LILLINGSTON LIMITED
- Company statusactive
- Company No06055726
- Age19 years 6 months Incorporated 17 January 2007
- Officers5
Address
Larkstoke Farmhouse Church Lane, Ipsden, Wallingford, OX10 6BZ, England
LILLINGSTON LIMITED is an active company incorporated on 17 January 2007 and based in Wallingford, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56210 Event catering activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Gazette Filings Brought Up To Date
6 Years Ago on 01 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Stephen Paul | director | Jun 1959 | 14 Nov 2019 |
| CLARK, Simon Oliver | director | Oct 1977 | 26 Mar 2015 |
| COPEMAN, Julian | director | Dec 1967 | 14 Nov 2019 |
| COPEMAN, Sophie Susan | director | Nov 1967 | 30 Oct 2007 |
| DOWLEY, Amy Kitty Wentworth | director | Dec 1991 | 14 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Oliver Clark | Oct 1977 | 01 Jan 2020 |
| Mrs Sophie Susan Copeman | Nov 1967 | 06 Apr 2016 |
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CARPENTER, Stephen Paul are mutual persons.
CARPENTER, Stephen Paul are mutual persons.
CLARK, Simon Oliver, PAGETT, Michael Dennis are mutual persons.
CLARK, Simon Oliver, COOPER, Fleur Bridget Mary, PAGETT, Michael Dennis are mutual persons.
DOWLEY, Amy Kitty Wentworth are mutual persons.
LILLINGSTON, Andrew Harry are mutual persons.
LILLINGSTON, Andrew Harry are mutual persons.
COLFER, Rory are mutual persons.
COLFER, Rory are mutual persons.
COLFER, Rory are mutual persons.
PAGETT, Michael Dennis are mutual persons.
PAGETT, Michael Dennis are mutual persons.
PAGETT, Michael Dennis are mutual persons.
PAGETT, Michael Dennis are mutual persons.
PAGETT, Michael Dennis are mutual persons.
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COLFER, Rory are mutual persons.
MERLINS CLUB LTD
COOPER, Fleur Bridget Mary are mutual persons.
FNP SERVICES GROUP LTD
PAGETT, Michael Dennis are mutual persons.
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Menna Overview
Here’s a quick overview of LILLINGSTON LIMITED 👀 — a Wallingford based business that started in 2007.