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LILY NINE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2014-08-30
Legal form
ltd
Activity
56302
Registered office
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom

LILY NINE LIMITED is a ltd registered in GB, incorporated 2014-08-30 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

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/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-05-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09195838
Status
active
Type
ltd
Incorporated
2014-08-30
Registered office
Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
SIC
56302
Officers · 5 active
  • CROUCH, Daniel Charles
    director · British · appt 2019-08-22
  • KOLLAKOWSKI, Ashley Oliver
    director · British · appt 2019-08-22
  • NICHOLAS, Michael John
    director · British · appt 2014-08-30
  • NICHOLAS, Paul Anthony
    director · British · appt 2014-08-30
  • STEVENS, Simon James
    director · British · appt 2019-08-22
  • CHHATRALIA, Nita Naresh(resigned)
    director · British · appt 2014-08-30
  • corporate director · appt 2014-08-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2026-09-13
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Shareholder funds£200
Fixed assets£495,673
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

69 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SOLITAIRE RESTAURANTS HOLDINGS LIMITED
SUPER FRIENDLY HOLDINGS LTD
Solitaire Restaurants Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LILY NINE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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